M & L VENTURES USA, INC. - Florida Company Profile
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| Entity Name: | M & L VENTURES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 13 Jan 2010 (16 years ago) |
| Branch of: | M & L VENTURES USA, INC., WASHINGTON (Company Number undefined602821029) |
| 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 |
| 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 |
|---|---|---|
| - | 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 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State