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MLW TAX & FINANCIAL SERVICES INC. - Florida Company Profile

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Company Details

Entity Name: MLW TAX & FINANCIAL SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MLW TAX & FINANCIAL SERVICES 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: 28 Sep 2011 (14 years ago)
Document Number: P11000085322
FEI/EIN Number 453740003

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

Address: 1877 Suwannee River Dr, Fleming Island, FL, 32003, US
Mail Address: 1877 Suwannee River Dr, Fleming Island, FL, 32003, US
ZIP code: 32003
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WOODS MICHAEL L President 1877 Suwannee River Dr, Fleming Island, FL, 32003
WOODS MICHAEL L Agent 1877 Suwannee River Dr, Fleming Island, FL, 32003

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-10 1877 Suwannee River Dr, Fleming Island, FL 32003 -
CHANGE OF MAILING ADDRESS 2025-02-10 1877 Suwannee River Dr, Fleming Island, FL 32003 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-10 1877 Suwannee River Dr, Fleming Island, FL 32003 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-04 1795 Bartlett Ave, ORANGE PARK, FL 32073 -
CHANGE OF MAILING ADDRESS 2024-01-04 1795 Bartlett Ave, ORANGE PARK, FL 32073 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-04 1795 Bartlett Ave, ORANGE PARK, FL 32073 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-01-31

USAspending Awards / Financial Assistance

Date:
2021-03-12
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:
14800.00
Total Face Value Of Loan:
14800.00
Date:
2020-05-03
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:
14800.00
Total Face Value Of Loan:
14800.00

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14800
Current Approval Amount:
14800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14875.01

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Date of last update: 01 Jun 2025

Sources: Florida Department of State