ML CAPITAL GROUP, INC. - Florida Company Profile
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| Entity Name: | ML CAPITAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ML CAPITAL GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Feb 2003 (22 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 24 Oct 2003 (22 years ago) |
| Document Number: | P03000017204 |
| FEI/EIN Number |
510446966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| 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 |
| 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. | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State