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ML FLORIDA GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: ML FLORIDA GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Oct 2007 (18 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
City: Orange Park
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
261505023
Plan Year:
2024
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:

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 - 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 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-08 1538 Bentin Dr, N,, Jacksonville,Beach, FL 32250 -
REGISTERED AGENT NAME CHANGED 2017-01-13 EPSTEIN, MARK L -
CHANGE OF PRINCIPAL ADDRESS 2008-02-13 30 KNIGHT BOXX RD, ORANGE PARK, FL 32065 -

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

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
73100.00
Total Face Value Of Loan:
73100.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
73100.00
Total Face Value Of Loan:
73100.00

Paycheck Protection Program

Jobs Reported:
17
Initial Approval Amount:
$73,100
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$73,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$73,514.96
Servicing Lender:
Midwest Regional Bank
Use of Proceeds:
Payroll: $73,100

Motor Carrier Census

DBA Name:
GINGERBREAD LEARNING CENTER
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(904) 272-0964
Add Date:
2000-03-20
Operation Classification:
Priv. Pass. (Business)
power Units:
2
Drivers:
3
Inspections:
0
FMCSA Link:

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Date of last update: 01 Aug 2025

Sources: Florida Department of State