Search icon

M.L. AT PENBROKE, LTD., INC. - Florida Company Profile

Company Details

Entity Name: M.L. AT PENBROKE, LTD., 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: 30 Aug 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: F10000004011
FEI/EIN Number 362799476

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

Address: 15298 PEMBROKE POINTE, NAPLES, FL, 34110
Mail Address: 15298 PEMBROKE POINTE, NAPLES, FL, 34110
ZIP code: 34110
County: Collier
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
LIBERATI MORRIS President 15298 PEMBROKE POINTE, NAPLES, FL, 34110
LIBERATI MORRIS Treasurer 15298 PEMBROKE POINTE, NAPLES, FL, 34110
LIBERATI MORRIS Director 15298 PEMBROKE POINTE, NAPLES, FL, 34110
LIBERATI JOAN Secretary 15298 PEMBROKE POINTE, NAPLES, FL, 34110
LIBERATI MORRIS Agent 15298 PEMBROKE POINTE, NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-01-31
Foreign Profit 2010-08-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State