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ML FLORIDA GROUP, INC.

Company Details

Entity Name: ML FLORIDA GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Oct 2007 (17 years ago)
Document Number: P07000117920
FEI/EIN Number 261505023
Address: 30 KNIGHT BOXX RD, ORANGE PARK, FL, 32065
Mail Address: 1538 Bentin Dr, N,, Jacksonville, Beach, FL, 32250, US
ZIP code: 32065
County: Clay
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ML FLORIDA GROUP INC DBA GINGERBREAD LEARNING CENTER 401(K) PLAN 2023 261505023 2024-07-22 ML FLORIDA GROUP INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 624410
Sponsor’s telephone number 9042720130
Plan sponsor’s address 30 KNIGHT BOXX ROAD, ORANGE PARK, FL, 32065

Signature of

Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
ML FLORIDA GROUP INC DBA GINGERBREAD LEARNING CENTER 401(K) PLAN 2022 261505023 2023-07-18 ML FLORIDA GROUP INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 624410
Sponsor’s telephone number 9042720130
Plan sponsor’s address 30 KNIGHT BOXX ROAD, ORANGE PARK, FL, 32065

Signature of

Role Plan administrator
Date 2023-07-18
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
EPSTEIN MARK L Agent 1538 Bentin Dr, N,, Jacksonville,Beach, FL, 32250

Chief Executive Officer

Name Role Address
EPSTEIN MARK L Chief Executive Officer 1538 Bentin Dr, N,, Jacksonville, Beach, FL, 32250

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08003900296 GINGERBREAD LEARNING AND CHILD CARE CENTER ACTIVE 2008-01-03 2028-12-31 No data 30 KNIGHT BOXX RD, 30, 30, 30, ORANGE PARK, FL, 32065--732

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-08 30 KNIGHT BOXX RD, ORANGE PARK, FL 32065 No data
REGISTERED AGENT ADDRESS CHANGED 2021-01-08 1538 Bentin Dr, N,, Jacksonville,Beach, FL 32250 No data
REGISTERED AGENT NAME CHANGED 2017-01-13 EPSTEIN, MARK L No data
CHANGE OF PRINCIPAL ADDRESS 2008-02-13 30 KNIGHT BOXX RD, ORANGE PARK, FL 32065 No data

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-08
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-16

Date of last update: 01 Feb 2025

Sources: Florida Department of State