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MICO CUSTOMS, INC. - Florida Company Profile

Company Details

Entity Name: MICO CUSTOMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MICO CUSTOMS, 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: 26 Feb 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Aug 2010 (15 years ago)
Document Number: P08000020837
FEI/EIN Number 262053309

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

Address: 5720 Holland Parkway, The Villages, FL, 32163, US
Mail Address: 5720 Holland Parkway, The Villages, FL, 32163, US
ZIP code: 32163
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANLY MICHAEL President 5720 Holland Parkway, The Villages, FL, 32163
MANLY MICHAEL Secretary 5720 Holland Parkway, The Villages, FL, 32163
MANLY DODSON J Agent 36248 MICRORACETRACK ROAD, FRUITLAND PARK, FL, 34731

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000006426 HORTI-MICO-CULTURE EXPIRED 2014-01-18 2019-12-31 - 4451 NE 83RD ROAD, WILDWOOD, FL, 34785
G14000006339 HORTI-CULTURE EXPIRED 2014-01-17 2024-12-31 - 4451 NE 83RD ROAD, WILDWOOD, FL, 34785

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-11 5720 Holland Parkway, The Villages, FL 32163 -
CHANGE OF MAILING ADDRESS 2021-01-11 5720 Holland Parkway, The Villages, FL 32163 -
REGISTERED AGENT NAME CHANGED 2011-02-03 MANLY, DODSON J -
REGISTERED AGENT ADDRESS CHANGED 2011-02-03 36248 MICRORACETRACK ROAD, FRUITLAND PARK, FL 34731 -
REINSTATEMENT 2010-08-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6674017001 2020-04-07 0491 PPP 4451 NE 83rd Road, WILDWOOD, FL, 34785-9196
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 649200
Loan Approval Amount (current) 649200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117285
Servicing Lender Name Citizens First Bank
Servicing Lender Address 1050 Lake Sumter Landing, THE VILLAGES, FL, 32162-2697
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address WILDWOOD, SUMTER, FL, 34785-9196
Project Congressional District FL-11
Number of Employees 52
NAICS code 238350
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 117285
Originating Lender Name Citizens First Bank
Originating Lender Address THE VILLAGES, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 654624.82
Forgiveness Paid Date 2021-02-16

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3102304 Intrastate Non-Hazmat 2023-12-27 12000 2022 1 3 Private(Property)
Legal Name MICO CUSTOMS INC
DBA Name -
Physical Address 5720 HOLLAND PKWY, THE VILLAGES, FL, 32163, US
Mailing Address 5720 HOLLAND PKWY, THE VILLAGES, FL, 32163, US
Phone (352) 748-8011
Fax (855) 268-8013
E-mail INFO@MICOCUSTOMS.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State