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MI LIQUIDATING COMPANY
Company Details
| Entity Name: |
MI LIQUIDATING COMPANY |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Domestic Profit |
| Status: |
Inactive
|
| Date Filed: |
13 Apr 1959 (66 years ago)
|
| Document Number: |
222521 |
| FEI/EIN Number |
591364703 |
| Address: |
7045 N W 41ST STREET, MIAMI, FL, 33166 |
| Mail Address: |
7045 N W 41ST STREET, MIAMI, FL, 33166 |
| ZIP code: |
33166
|
| County: |
Miami-Dade |
| Place of Formation: |
FLORIDA |
President
| Name |
Role |
Address |
|
ROSENLIEB, JAMES E.
|
President
|
7045 NW 41ST ST., MIAMI, FL
|
Director
| Name |
Role |
Address |
|
ROSENLIEB, JAMES E.
|
Director
|
7045 NW 41ST ST., MIAMI, FL
|
|
POYNOR, ERNEST A.
|
Director
|
600 N. ATRIUM BLDG., SAN ANTONIO, TX
|
|
ABEL, WARNER W.
|
Director
|
600 N. ATRIUM BLDG., SAN ANTONIO, TX
|
Vice President
| Name |
Role |
Address |
|
POYNOR, ERNEST A.
|
Vice President
|
600 N. ATRIUM BLDG., SAN ANTONIO, TX
|
|
SERAFIN, ALEXANDER C.
|
Vice President
|
7045 NW 41 ST., MIAMI, FL
|
Manager
| Name |
Role |
Address |
|
MCMILLEN, JAMES E.
|
Manager
|
5300 NW 36TH ST., MIAMI, FL
|
Secretary
| Name |
Role |
Address |
|
SERAFIN, ALEXANDER C.
|
Secretary
|
7045 NW 41 ST., MIAMI, FL
|
Assistant Secretary
| Name |
Role |
Address |
|
ABEL, WARNER W.
|
Assistant Secretary
|
600 N. ATRIUM BLDG., SAN ANTONIO, TX
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
INVOLUNTARILY DISSOLVED
|
1986-11-14
|
No data
|
No data
|
|
NAME CHANGE AMENDMENT
|
1986-03-06
|
MI LIQUIDATING COMPANY
|
No data
|
|
NAME CHANGE AMENDMENT
|
1985-02-26
|
MELARD INTERNATIONAL, INC.
|
No data
|
|
EVENT CONVERTED TO NOTES
|
1985-02-26
|
No data
|
No data
|
Date of last update: 01 Feb 2025
Sources:
Florida Department of State
