| Entity Name: | MLR FINANCIAL CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MLR FINANCIAL CO. 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: | 22 Aug 2008 (17 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Oct 2017 (8 years ago) |
| Document Number: | P08000078305 |
| FEI/EIN Number |
800246662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2561 MOODY BLVD., SUITE 204, FLAGLER BEACH, FL, 32136, US |
| Mail Address: | P.O. BOX 2259, FLAGLER BEACH, FL, 32136 |
| ZIP code: | 32136 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGECI MARIA | President | 2561 MOODY BLVD., SUITE 204, FLAGLER BEACH, FL, 32136 |
| REGECI MARIA | Director | 2561 MOODY BLVD., SUITE 204, FLAGLER BEACH, FL, 32136 |
| REGECI MARIA L | Agent | 2561 MOODY BLVD - STE. 204, FLAGLER BEACH, FL, 32136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-08 | 2561 MOODY BLVD., SUITE 204, FLAGLER BEACH, FL 32136 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-08 | 2561 MOODY BLVD - STE. 204, FLAGLER BEACH, FL 32136 | - |
| CHANGE OF MAILING ADDRESS | 2018-12-26 | 2561 MOODY BLVD., SUITE 204, FLAGLER BEACH, FL 32136 | - |
| NAME CHANGE AMENDMENT | 2017-10-23 | MLR FINACIAL CO, | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-05 | REGECI, MARIA L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-02-08 |
| Reg. Agent Change | 2018-12-26 |
| ANNUAL REPORT | 2018-01-30 |
| Name Change | 2017-10-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8172887210 | 2020-04-28 | 0491 | PPP | 2561 MOODY BLVD ATE 204, FLAGLER BEACH, FL, 32136-4404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
