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MMG HOLDING GROUP, INC. - Florida Company Profile

Company Details

Entity Name: MMG HOLDING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MMG HOLDING GROUP, 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: 20 Nov 2012 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Nov 2015 (9 years ago)
Document Number: P12000096113
FEI/EIN Number 46-1424663

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

Address: 9395 Flowering Cottonwood Rd, ORLANDO, FL, 32832, US
Mail Address: 9395 Flowering Cottonwood Rd, ORLANDO, FL, 32832, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARELA JOSE J Director 9395 Flowering Cottonwood Rd, ORLANDO, FL, 32832
VARELA JOSE J President 9395 Flowering Cottonwood Rd, ORLANDO, FL, 32832
RODRIGUEZ CARMEN L Vice President 9395 Flowering Cottonwood Rd, ORLANDO, FL, 32832
JOSE VARELA Agent 9395 Flowering Cottonwood Rd, ORLANDO, FL, 32832

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000008471 TAXCARE EXPIRED 2016-01-22 2021-12-31 - 1300 N SEMORAN BLVD SUITE 200, ORLANDO, FL, 32807
G12000117307 TAX CARE, INC EXPIRED 2012-12-06 2017-12-31 - 417 CENTER POINTE CIR, SUITE 1737, ALTAMONTE SPRINGS, FL, 32701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-18 9395 Flowering Cottonwood Rd, Unit 20, ORLANDO, FL 32832 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-18 9395 Flowering Cottonwood Rd, Unit 20, ORLANDO, FL 32832 -
CHANGE OF MAILING ADDRESS 2022-04-18 9395 Flowering Cottonwood Rd, Unit 20, ORLANDO, FL 32832 -
REGISTERED AGENT NAME CHANGED 2016-04-04 JOSE, VARELA -
AMENDMENT 2015-12-17 - -
AMENDMENT 2015-11-19 - -
AMENDMENT 2013-10-28 - -
AMENDMENT 2013-08-02 - -
AMENDMENT 2012-12-11 - -
AMENDMENT 2012-11-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5714518300 2021-01-25 0491 PPS 1800 Pembrook Dr, Orlando, FL, 32810-6928
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10415
Loan Approval Amount (current) 10415
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32810-6928
Project Congressional District FL-10
Number of Employees 2
NAICS code 611710
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10452.38
Forgiveness Paid Date 2021-06-15
1707317808 2020-05-21 0491 PPP 1800 PEMBROOK DR, ORLANDO, FL, 32810
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10400
Loan Approval Amount (current) 10400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32810-1000
Project Congressional District FL-10
Number of Employees 2
NAICS code 611710
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10466.39
Forgiveness Paid Date 2021-01-19

Date of last update: 02 May 2025

Sources: Florida Department of State