M & L VENTURES USA, INC.

Company Details

Entity Name:	M & L VENTURES USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	13 Jan 2010 (15 years ago)
Date of dissolution:	26 Sep 2014 (10 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2014 (10 years ago)
Document Number:	F10000000197
FEI/EIN Number	711048806
Address:	15205 COLLIER BLVD STE 104, NAPLES, FL, 34119-6833
Mail Address:	15205 COLLIER BLVD STE 104, NAPLES, FL, 34119-6833
Place of Formation:	WASHINGTON

Agent

Name	Role
AGENTS AND CORPORATIONS, INC.	Agent

Chairman

Name	Role	Address
LAUZON IVAN	Chairman	9645 COBALT COVE CIRCLE, NAPLES, FL, 34120

President

Name	Role	Address
LAUZON IVAN	President	9645 COBALT COVE CIRCLE, NAPLES, FL, 34120

Vice Chairman

Name	Role	Address
MARTIN ROBERT	Vice Chairman	4330 7TH AVE SW, NAPLES, FL, 34119

Vice President

Name	Role	Address
MARTIN ROBERT	Vice President	4330 7TH AVE SW, NAPLES, FL, 34119

Director

Name	Role	Address
MARTIN RENEE	Director	4330 7TH AVE SW, NAPLES, FL, 34119

Treasurer

Name	Role	Address
MARTIN RENEE	Treasurer	4330 7TH AVE SW, NAPLES, FL, 34119

Secretary

Name	Role	Address
LAUZON BONNIE	Secretary	9645 COBALT COVE CIRCLE, NAPLES, FL, 34120

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2024-11-12	91 NINTH STREET SOUTH, SUITE 330, NAPLES, FL 34102	No data
REVOKED FOR ANNUAL REPORT	2014-09-26	No data	No data
WITHDRAWAL	2013-11-25	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2011-05-23	15205 COLLIER BLVD STE 104, NAPLES, FL 34119-6833	No data
CHANGE OF MAILING ADDRESS	2011-05-23	15205 COLLIER BLVD STE 104, NAPLES, FL 34119-6833	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13000964602	TERMINATED	1000000505204	COLLIER	2013-05-09	2033-05-22	$ 1,068.69	STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145
J12001100760	TERMINATED	1000000406708	COLLIER	2012-12-03	2022-12-28	$ 994.05	STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145

Documents

Name	Date
ANNUAL REPORT	2013-06-10
ANNUAL REPORT	2012-01-03
ANNUAL REPORT	2011-05-23
Foreign Profit	2010-01-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State