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MLW TAX & FINANCIAL SERVICES INC. - Florida Company Profile

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: 1795 Bartlett Ave, ORANGE PARK, FL, 32073, US
Mail Address: 1795 Bartlett Ave, ORANGE PARK, FL, 32073, US
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WOODS MICHAEL L President 1795 Bartlett Ave, ORANGE PARK, FL, 32073
WOODS MICHAEL L Agent 1795 Bartlett Ave, ORANGE PARK, FL, 32073

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9147438508 2021-03-12 0455 PPS 4731 Cypress Dr S # 4731, Boynton Beach, FL, 33436-7349
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14800
Loan Approval Amount (current) 14800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boynton Beach, PALM BEACH, FL, 33436-7349
Project Congressional District FL-22
Number of Employees 2
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14875.01
Forgiveness Paid Date 2021-09-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State