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MLR EXPORTS INC. - Florida Company Profile

Company Details

Entity Name: MLR EXPORTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MLR EXPORTS 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: 06 Oct 2004 (20 years ago)
Document Number: P04000138601
FEI/EIN Number 201647118

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7700 NW 79 PLACE, MIAMI, FL, 33166, US
Mail Address: 10281 SW 122 STREET, MIAMI, FL, 33176, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEDROSO MICHELLE President 10281 SW 122 STREET, MIAMI, FL, 33176
PEDROSO HUMBERTO III Vice President 10281 SW 122 STREET, MIAMI, FL, 33176
PEDROSO MICHELLE T Agent 10281 SW 122 STREET, MIAMI, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000048101 MLR EXPORT CONSOLIDATORS, INC EXPIRED 2010-06-02 2015-12-31 - 8020 B NW 60 STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-06 7700 NW 79 PLACE, SUITE 3, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-23 10281 SW 122 STREET, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2008-01-14 7700 NW 79 PLACE, SUITE 3, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2007-01-04 PEDROSO, MICHELLE T -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-06-01
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3950358510 2021-02-24 0455 PPS 8900 NW 35th Ln, Doral, FL, 33172-1220
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24000
Loan Approval Amount (current) 15400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-1220
Project Congressional District FL-26
Number of Employees 1
NAICS code 483111
Borrower Race Asian
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 15452.62
Forgiveness Paid Date 2021-08-04
4067427310 2020-04-29 0455 PPP 8900 NW 35th Ln, Doral, FL, 33172-1228
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14500
Loan Approval Amount (current) 14500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-1228
Project Congressional District FL-26
Number of Employees 1
NAICS code 488510
Borrower Race Asian
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 14618.42
Forgiveness Paid Date 2021-02-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State