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MULLOY DENTAL LAB, INC. - Florida Company Profile

Company Details

Entity Name: MULLOY DENTAL LAB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MULLOY DENTAL LAB, 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: 05 Jan 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Jun 2019 (6 years ago)
Document Number: P10000001142
FEI/EIN Number 271658286

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

Address: 4417 SE 16TH PL, CAPE CORAL, FL, 33904, US
Mail Address: 4417 SE 16TH PL, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MULLOY TIMOTHY P Vice President 4417 SE 16TH PL, CAPE CORAL, FL, 33904
MULLOY TIMOTHY P Agent 4417 SE 16TH PL, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 4417 SE 16TH PL, STE 11, CAPE CORAL, FL 33904 -
CHANGE OF PRINCIPAL ADDRESS 2023-07-18 4417 SE 16TH PL, STE 11, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2023-07-18 4417 SE 16TH PL, STE 11, CAPE CORAL, FL 33904 -
AMENDMENT 2019-06-06 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-09
Amendment 2019-06-06
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-08-02
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8483087301 2020-05-01 0455 PPP 1634 SE 47th street Suite 13, CAPE CORAL, FL, 33904-8739
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82500
Loan Approval Amount (current) 82500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33904-8739
Project Congressional District FL-19
Number of Employees 14
NAICS code 339116
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 83564.59
Forgiveness Paid Date 2021-08-19

Date of last update: 01 May 2025

Sources: Florida Department of State