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M & G KIDS INC - Florida Company Profile

Company Details

Entity Name: M & G KIDS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M & G KIDS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Dec 2004 (20 years ago)
Date of dissolution: 10 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Apr 2024 (a year ago)
Document Number: P04000163824
FEI/EIN Number 201961200

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

Address: 17039 TORVEST CT, LAND O LAKES, FL, 33761, US
Mail Address: 3130 MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33761
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Penzato Melanie A Administrator 17039 TORVEST CT, LAND O LAKES, FL, 33761
PENZATO MELANIE A Agent 17039 TORVEST COURT, LAND O LAKES, FL, 34638

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000091888 WEE CARE PRESCHOOL ACTIVE 2022-08-04 2027-12-31 - 3130 N MCMULLEN BOOTH RD, CLEARWATER, FL, 33761
G14000016932 WEE CARE PRESCHOOL EXPIRED 2014-02-18 2019-12-31 - 3130 MCMULLEN BOOTH RD, CLEARWATER, FL, 33761

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-10 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-05 17039 TORVEST CT, LAND O LAKES, FL 33761 -
REGISTERED AGENT NAME CHANGED 2009-05-08 PENZATO, MELANIE A -
REGISTERED AGENT ADDRESS CHANGED 2007-07-08 17039 TORVEST COURT, LAND O LAKES, FL 34638 -
CHANGE OF MAILING ADDRESS 2006-07-09 17039 TORVEST CT, LAND O LAKES, FL 33761 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-10
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2290528501 2021-02-20 0455 PPS 3130 N McMullen Booth Rd, Clearwater, FL, 33761-2025
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76640
Loan Approval Amount (current) 76640
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33761-2025
Project Congressional District FL-13
Number of Employees 14
NAICS code 611699
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 76883.57
Forgiveness Paid Date 2021-06-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State