Search icon

MLS GROUP OF COMPANIES, INC. - Florida Company Profile

Company Details

Entity Name: MLS GROUP OF COMPANIES, 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 2011 (14 years ago)
Date of dissolution: 03 Feb 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 03 Feb 2017 (8 years ago)
Document Number: F11000003521
FEI/EIN Number 383341904

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

Address: 3280 PEACHTREE ROAD NE, SUITE 2625, ATLANTA, GA, 30305, US
Mail Address: 3280 PEACHTREE ROAD NE, SUITE 2625, ATLANTA, GA, 30305, US
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
PRICE JAMES K Chief Executive Officer 3280 PEACHTREE ROAD NE, ATLANTA, GA, 30305
FERNANDEZ DE CASTRO J. MIGUEL Chief Financial Officer 3280 PEACHTREE ROAD NE, ATLANTA, GA, 30305
KOZLOWSKI KEVIN Chie 3280 PEACHTREE ROAD NE, ATLANTA, GA, 30305
PERLMAN RICHARD E Director 3280 PEACHTREE ROAD NE, ATLANTA, GA, 30305
PATMORE CRYSTAL Executive Vice President 3280 PEACHTREE ROAD NE, ATLANTA, GA, 30305
ARGUEDAS CLARE K Executive Vice President 3280 PEACHTREE ROAD NE, ATLANTA, GA, 30305

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-02-03 - -
REGISTERED AGENT CHANGED 2017-02-03 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 3280 PEACHTREE ROAD NE, SUITE 2625, ATLANTA, GA 30305 -
CHANGE OF MAILING ADDRESS 2014-04-30 3280 PEACHTREE ROAD NE, SUITE 2625, ATLANTA, GA 30305 -

Documents

Name Date
Withdrawal 2017-02-03
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-05-01
Foreign Profit 2011-08-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State