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M & L INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: M & L INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M & L INVESTMENTS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Feb 1973 (52 years ago)
Date of dissolution: 05 Dec 1978 (46 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 05 Dec 1978 (46 years ago)
Document Number: 418364
FEI/EIN Number 591438159

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

Address: SUITE 700, 100 BISCAYNE TOWER, 100 BISCAYNE BLVD., MIAMI, FL
Mail Address: SUITE 700, 100 BISCAYNE TOWER, 100 BISCAYNE BLVD., MIAMI, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE ARMAS, MARIO Secretary 8010 OLD CUTLER RD., CORAL GABLES, FL
GRINAN, MARIANO Director 5326 TRILLO AVENUE, CORAL GABLES, FL
DE ARMAS, MARIO Agent 8010 OLD CUTLER ROAD, CORAL GABLES, FL, 33143
GRINAN, MARIANO Treasurer 5326 TRILLO AVENUE, CORAL GABLES, FL
DE ARMAS, LUIS President 1111 CRANDON BLVD., KEY BISCAYNE, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1978-12-05 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State