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  5. ML CAPITAL GROUP, INC.

ML CAPITAL GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: ML CAPITAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Feb 2003 (23 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 24 Oct 2003 (22 years ago)
Document Number: P03000017204
FEI/EIN Number 510446966
Address: 15310 Amberly Drive, TAMPA, FL, 33647, US
Mail Address: 15310 Amberly Drive, TAMPA, FL, 33647, US
ZIP code: 33647
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCAS MARK W President 15310 Amberly Drive, TAMPA, FL, 33647
LUCAS MARK W Secretary 15310 Amberly Drive, TAMPA, FL, 33647
LUCAS MARK W Director 15310 Amberly Drive, TAMPA, FL, 33647
Lucas Mark Agent 15310 Amberly Drive, TAMPA, FL, 33647

Form 5500 Series

Employer Identification Number (EIN):
510446966
Plan Year:
2011
Number Of Participants:
2
Sponsors Telephone Number:
8139797032
File:
View File
Plan Year:
2011
Number Of Participants:
2
Sponsors Telephone Number:
8139797032
File:
View File
Plan Year:
2010
Number Of Participants:
2
Sponsors Telephone Number:
8139797032
File:
View File
Plan Year:
2009
Number Of Participants:
2
Sponsors Telephone Number:
8139797032
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08316900120 1ST CHOICE TUTORING EXPIRED 2008-11-11 2013-12-31 - 1030 CARRIN DRIVE, TALLAHASSEE, FL, 32311
G08316900123 ACTIKARE ACTIVE 2008-11-11 2028-12-31 - 15310 AMBERLY DRIVE, SUITE 175, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 15310 Amberly Drive, Suite 175, TAMPA, FL 33647 -
CHANGE OF MAILING ADDRESS 2023-04-27 15310 Amberly Drive, Suite 175, TAMPA, FL 33647 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 15310 Amberly Drive, Suite 175, TAMPA, FL 33647 -
REGISTERED AGENT NAME CHANGED 2016-03-10 Lucas, Mark -
AMENDMENT AND NAME CHANGE 2003-10-24 ML CAPITAL GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-03-03

USAspending Awards / Financial Assistance

Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
86600.00
Total Face Value Of Loan:
86600.00

Trademarks

Serial Number:
86721192
Mark:
Z PREP TEST PREPARATION SERVICES
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Service Mark
Application Filing Date:
2015-08-11
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
Z PREP TEST PREPARATION SERVICES
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Wholesale distributorship services featuring test preparation materials and franchising services, namely, offering technical assistance in the establishment and/or operation of a a tutoring business focused on preparing students for a variety of placement exams, admissions tests, and other standardi...
First Use:
2012-07-31
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
test preparation services for a variety of placement exams, admissions tests, and other standardized tests in a variety of settings, including one-on-one tests in the student's home, small group tests on a school campus, at a public library, community center, or other public location that is conduci...
First Use:
2012-07-31
International Classes:
041 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
25
Initial Approval Amount:
$86,600
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$86,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$87,340.91
Servicing Lender:
Lake Michigan CU
Use of Proceeds:
Payroll: $86,600

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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