| Entity Name: | MLW & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 06 Sep 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F07000004480 |
| FEI/EIN Number |
223965706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 207 NORWICH AVE, LEHIGH ACRES, FL, 33936 |
| Mail Address: | 207 NORWICH AVE, LEHIGH ACRES, FL, 33936 |
| ZIP code: | 33936 |
| County: | Lee |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| WHITESCARVER MICHAEL | Chairman | 207 NORWICH AVE, LEHIGH ACRES, FL, 33936 |
| WHITESCARVER MICHAEL | President | 207 NORWICH AVE, LEHIGH ACRES, FL, 33936 |
| WHITESCARVER MICHAEL | Secretary | 207 NORWICH AVE, LEHIGH ACRES, FL, 33936 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-08 |
| ANNUAL REPORT | 2008-02-18 |
| Foreign Profit | 2007-09-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
