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M&L CONNECTION CORP - Florida Company Profile

Company Details

Entity Name: M&L CONNECTION CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M&L CONNECTION CORP 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: 30 Apr 2012 (13 years ago)
Document Number: P12000040287
FEI/EIN Number 45-5183780

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

Address: 3044 S MILITARY TRL, LAKE WORTH, FL, 33463, US
Mail Address: 3044 S MILITARY TRL, LAKE WORTH, FL, 33463, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EDUARDO'S SERVICES INC Agent -
ALFARO MAXIMILIANO President 348 LAKE ARBOR DR, PALM SPRINGS, FL, 33461

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-11 3044 S MILITARY TRL, STE H, LAKE WORTH, FL 33463 -
CHANGE OF MAILING ADDRESS 2018-04-11 3044 S MILITARY TRL, STE H, LAKE WORTH, FL 33463 -
REGISTERED AGENT NAME CHANGED 2018-04-11 EDUARDO'S SERVICES INC -
REGISTERED AGENT ADDRESS CHANGED 2018-04-11 3044 S MILITARY TRL, STE F, LAKE WORTH, FL 33463 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-05-02
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5850008806 2021-04-18 0455 PPP 3044 S Military Trl Ste H, Lake Worth, FL, 33463-2112
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7985
Loan Approval Amount (current) 7985
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94575
Servicing Lender Name Guardians CU
Servicing Lender Address 3469 Summit Blvd, WEST PALM BEACH, FL, 33406-4109
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33463-2112
Project Congressional District FL-22
Number of Employees 1
NAICS code 238990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 94575
Originating Lender Name Guardians CU
Originating Lender Address WEST PALM BEACH, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8016.5
Forgiveness Paid Date 2021-09-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State