| Entity Name: | M & L VENTURES USA, 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: | 13 Jan 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | F10000000197 |
| FEI/EIN Number |
711048806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| AGENTS AND CORPORATIONS, INC. | Agent | - |
| LAUZON IVAN | Chairman | 9645 COBALT COVE CIRCLE, NAPLES, FL, 34120 |
| LAUZON IVAN | President | 9645 COBALT COVE CIRCLE, NAPLES, FL, 34120 |
| MARTIN ROBERT | Vice Chairman | 4330 7TH AVE SW, NAPLES, FL, 34119 |
| MARTIN ROBERT | Vice President | 4330 7TH AVE SW, NAPLES, FL, 34119 |
| MARTIN RENEE | Director | 4330 7TH AVE SW, NAPLES, FL, 34119 |
| MARTIN RENEE | Treasurer | 4330 7TH AVE SW, NAPLES, FL, 34119 |
| LAUZON BONNIE | Secretary | 9645 COBALT COVE CIRCLE, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 91 NINTH STREET SOUTH, SUITE 330, NAPLES, FL 34102 | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| WITHDRAWAL | 2013-11-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-23 | 15205 COLLIER BLVD STE 104, NAPLES, FL 34119-6833 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-23 | 15205 COLLIER BLVD STE 104, NAPLES, FL 34119-6833 | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
