| Entity Name: | ML OF CALIFORNIA, 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: | 07 Oct 2010 (15 years ago) |
| Date of dissolution: | 16 Apr 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Apr 2014 (11 years ago) |
| Document Number: | F10000004438 |
| FEI/EIN Number |
261565558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16981 VIA TAZON STE F, SAN DIEGO, CA, 92127 |
| Mail Address: | 16981 VIA TAZON STE F, SAN DIEGO, CA, 92127 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| SLATTERY JAMES M | Director | 16981 VIA TAZON, SAN DIEGO, CA, 92127 |
| APPEL HOWARD | Director | 16981 VIA TAZON, SAN DIEGO, CA, 92127 |
| Kennedy Tim | Chief Financial Officer | 16981 VIA TAZON, SAN DIEGO, CA, 92127 |
| Smith Heidi | Secretary | 16981 VIA TAZON, SAN DIEGO, CA, 92127 |
| Slattery Michael J | Director | 16981 VIA TAZON, SAN DIEGO, CA, 92127 |
| Winham Mark M | Chei | 16981 VIA TAZON, SAN DIEGO, CA, 92127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-04-16 | - | - |
| REGISTERED AGENT CHANGED | 2014-04-16 | REGISTERED AGENT REVOKED | - |
| REINSTATEMENT | 2011-10-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2014-04-16 |
| ANNUAL REPORT | 2014-02-05 |
| ANNUAL REPORT | 2013-01-11 |
| ANNUAL REPORT | 2012-01-03 |
| REINSTATEMENT | 2011-10-07 |
| Foreign Profit | 2010-10-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
