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ML CAPITAL GROUP, INC.

Company Details

Entity Name: ML CAPITAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Feb 2003 (22 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 24 Oct 2003 (21 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
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ML CAPITAL GROUP INC. 401K PROFIT-SHARING PLAN AND TRUST 2011 510446966 2012-08-30 ML CAPITAL GROUP INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8139797032
Plan sponsor’s address 15306 EATON COURT, TAMPA, FL, 33647

Plan administrator’s name and address

Administrator’s EIN 510446966
Plan administrator’s name MARK LUCAS
Plan administrator’s address 15306 EATON COURT, TAMPA, FL, 33647
Administrator’s telephone number 8139797032

Signature of

Role Plan administrator
Date 2012-08-30
Name of individual signing JESSICA PISCULLI
Valid signature Filed with authorized/valid electronic signature
ML CAPITAL GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2011 510446966 2012-08-30 ML CAPITAL GROUP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8139797032
Plan sponsor’s address 15306 EATON COURT, TAMPA, FL, 33647

Plan administrator’s name and address

Administrator’s EIN 510446966
Plan administrator’s name MARK LUCAS
Plan administrator’s address 15306 EATON COURT, TAMPA, FL, 33647
Administrator’s telephone number 8139797032

Signature of

Role Plan administrator
Date 2012-08-30
Name of individual signing JESSICA PISCULLI
Valid signature Filed with authorized/valid electronic signature
ML CAPITAL GROUP INC 401 K PROFIT SHARING PLAN TRUST 2010 510446966 2011-05-26 ML CAPITAL GROUP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8139797032
Plan sponsor’s address ATTN CAROLYN, 15306 EATON CT, TAMPA, FL, 336470000

Plan administrator’s name and address

Administrator’s EIN 510446966
Plan administrator’s name ML CAPITAL GROUP INC
Plan administrator’s address ATTN CAROLYN, 15306 EATON CT, TAMPA, FL, 336470000
Administrator’s telephone number 8139797032

Signature of

Role Plan administrator
Date 2011-05-26
Name of individual signing ML CAPITAL GROUP INC
Valid signature Filed with authorized/valid electronic signature
ML CAPITAL GROUP INC 2009 510446966 2010-07-30 ML CAPITAL GROUP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8139797032
Plan sponsor’s address ATTN CAROLYN, 15306 EATON CT, TAMPA, FL, 336470000

Plan administrator’s name and address

Administrator’s EIN 510446966
Plan administrator’s name ML CAPITAL GROUP INC
Plan administrator’s address ATTN CAROLYN, 15306 EATON CT, TAMPA, FL, 336470000
Administrator’s telephone number 8139797032

Signature of

Role Plan administrator
Date 2010-07-30
Name of individual signing ML CAPITAL GROUP INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Lucas Mark Agent 15310 Amberly Drive, TAMPA, FL, 33647

President

Name Role Address
LUCAS MARK W President 15310 Amberly Drive, TAMPA, FL, 33647

Secretary

Name Role Address
LUCAS MARK W Secretary 15310 Amberly Drive, TAMPA, FL, 33647

Director

Name Role Address
LUCAS MARK W Director 15310 Amberly Drive, TAMPA, FL, 33647

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 No data 1030 CARRIN DRIVE, TALLAHASSEE, FL, 32311
G08316900123 ACTIKARE ACTIVE 2008-11-11 2028-12-31 No data 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 No data
CHANGE OF MAILING ADDRESS 2023-04-27 15310 Amberly Drive, Suite 175, TAMPA, FL 33647 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 15310 Amberly Drive, Suite 175, TAMPA, FL 33647 No data
REGISTERED AGENT NAME CHANGED 2016-03-10 Lucas, Mark No data
AMENDMENT AND NAME CHANGE 2003-10-24 ML CAPITAL GROUP, INC. No data

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State