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M & M CAPITAL, INC. - Florida Company Profile

Company Details

Entity Name: M & M CAPITAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M & M CAPITAL, 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: 17 Apr 1991 (34 years ago)
Document Number: S46351
FEI/EIN Number 650258926

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

Address: 4350 COLONIAL BLVD., FORT MYERS, FL, 33966-1064
Mail Address: 4350 COLONIAL BLVD., FORT MYERS, FL, 33966-1064
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M & M CAPITAL 401(K) PLAN 2017 650258926 2019-10-24 M & M CAPITAL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-02
Business code 442210
Sponsor’s telephone number 2392785522
Plan sponsor’s address 4350 COLONIAL BLVD, FORT MYERS, FL, 33966

Signature of

Role Plan administrator
Date 2019-10-24
Name of individual signing VICKI WISE
Valid signature Filed with authorized/valid electronic signature
M & M CAPITAL 401(K) PLAN 2016 650258926 2017-06-08 M & M CAPITAL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-02
Business code 442210
Sponsor’s telephone number 2392785522
Plan sponsor’s address 4350 COLONIAL BLVD, FORT MYERS, FL, 33966

Signature of

Role Plan administrator
Date 2017-06-08
Name of individual signing VICKI WISE
Valid signature Filed with authorized/valid electronic signature
M & M CAPITAL 401(K) PLAN 2015 650258926 2017-02-21 M & M CAPITAL, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-02
Business code 442210
Sponsor’s telephone number 2392785522
Plan sponsor’s address 4350 COLONIAL BOULE, FORT MYERS, FL, 33966

Signature of

Role Plan administrator
Date 2017-02-21
Name of individual signing VICKI WISE
Valid signature Filed with authorized/valid electronic signature
M & M CAPITAL 401(K) PLAN 2015 650258926 2017-02-20 M & M CAPITAL, INC. 6
Three-digit plan number (PN) 001
Effective date of plan 2012-07-02
Business code 442210
Sponsor’s telephone number 2392785522
Plan sponsor’s address 4350 COLONIAL BOULE, FORT MYERS, FL, 33966

Signature of

Role Plan administrator
Date 2017-02-20
Name of individual signing VICKI WISE
Valid signature Filed with authorized/valid electronic signature
M & M CAPITAL 401(K) PLAN 2015 650258926 2017-02-20 M & M CAPITAL, INC. 6
Three-digit plan number (PN) 001
Effective date of plan 2012-07-02
Business code 442210
Sponsor’s telephone number 2392785522
Plan sponsor’s address 4350 COLONIAL BOULE, FORT MYERS, FL, 33966

Signature of

Role Plan administrator
Date 2017-02-20
Name of individual signing VICKI WISE
Valid signature Filed with authorized/valid electronic signature
M & M CAPITAL 401(K) PLAN 2014 650258926 2015-07-07 M & M CAPITAL, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-02
Business code 442210
Sponsor’s telephone number 2392785522
Plan sponsor’s address 4350 COLONIAL BOULE, FORT MYERS, FL, 33966

Signature of

Role Plan administrator
Date 2015-07-07
Name of individual signing VICKI WISE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MATHERLY, W. BLAKE Agent 4350 COLONIAL BLVD., FORT MYERS, FL, 33966
MATHERLY WALTER B President 1347 Claret Ct., FORT MYERS, FL, 33919
MATHERLY WALTER B Director 1347 Claret Ct., FORT MYERS, FL, 33919
WISE VICKI L Treasurer 5883 Wyldewood Lakes Ct, FORT MYERS, FL, 33919
WISE JACK D Vice President 13129 Cross Creek Blvd, FT. MYERS, FL, 33912
WISE JACK D Secretary 13129 Cross Creek Blvd, FT. MYERS, FL, 33912

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000032109 FLOORZ ACTIVE 2024-03-01 2029-12-31 - 4350 COLONIAL BLVD, FORT MYERS, FL, 33966
G11000102150 FLOORZ EXPIRED 2011-10-18 2016-12-31 - 4350 COLONIAL BLVD., FT. MYERS, FL, 33966
G06284900233 FLATSFISH'R CHARTERS ACTIVE 2006-10-11 2026-12-31 - 1347 CLARET COURT, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-02-19 4350 COLONIAL BLVD., FORT MYERS, FL 33966-1064 -
CHANGE OF MAILING ADDRESS 2012-02-19 4350 COLONIAL BLVD., FORT MYERS, FL 33966-1064 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-19 4350 COLONIAL BLVD., FORT MYERS, FL 33966 -

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2959437102 2020-04-11 0455 PPP 4350 COLONIAL BLVD, FORT MYERS, FL, 33966-1064
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86800
Loan Approval Amount (current) 86800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33966-1064
Project Congressional District FL-19
Number of Employees 5
NAICS code 442210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 87311.16
Forgiveness Paid Date 2020-11-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State