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BML FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: BML FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BML FINANCIAL, 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: 24 Mar 2017 (8 years ago)
Document Number: P17000027685
FEI/EIN Number 82-1002678

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

Address: 13631 DEERING BAY DR, #218, CORAL GABLES, FL, 33158, US
Mail Address: 13631 DEERING BAY DR, #218, CORAL GABLES, FL, 33158, US
ZIP code: 33158
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOWRY BURNS M President 13631 DEERING BAY DR #218, CORAL GABLES, FL, 33158
LOWRY BURNS M Secretary 13631 DEERING BAY DR #218, CORAL GABLES, FL, 33158
LOWRY BURNS M Treasurer 13631 DEERING BAY DR #218, CORAL GABLES, FL, 33158
LOWRY BURNS M Director 13631 DEERING BAY DR #218, CORAL GABLES, FL, 33158
LOWRY BURNS M Agent 13631 DEERING BAY DR, CORAL GABLES, FL, 33158

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-04-30
Domestic Profit 2017-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8868867202 2020-04-28 0455 PPP 13631 Deering Bay Drive#218, Coral Gables, FL, 33158
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20872.49
Loan Approval Amount (current) 20872.49
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33158-1000
Project Congressional District FL-27
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21030.89
Forgiveness Paid Date 2021-02-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State