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MLEX US, INC. - Florida Company Profile

Company Details

Entity Name: MLEX US, 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: 02 Oct 2013 (12 years ago)
Date of dissolution: 29 Aug 2024 (8 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 29 Aug 2024 (8 months ago)
Document Number: F13000004278
FEI/EIN Number 990362554

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 1105 NORTH MARKET STREET, SUITE 501, WILMINGTON, DE, 19801
Address: 230 Park Ave, 7th Floor, New York, NY, 10169, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
MCLEOD ROBERT Director 1776 I STREET, N.W., SUITE 260, WASHINGTON, DC, 20006
Thompson Kenneth Director 9443 Springboro Pike, Miamisburg, OH, 45342
Walsh Michael Director 230 Park Ave, New York, NY, 10169
McDougall Ian Secretary 230 Park Ave, New York, NY, 10169
Simonton Renee Vice President 1105 North Market Street, Wimlington, DE, 19801
Horgan Mary Ann Vice President 1105 North Market Street, Wilmington, DE, 19801

Events

Event Type Filed Date Value Description
AMENDMENT 2024-08-29 - -
WITHDRAWAL 2024-08-29 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 230 Park Ave, 7th Floor, New York, NY 10169 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-10 C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2015-08-19 230 Park Ave, 7th Floor, New York, NY 10169 -
REGISTERED AGENT NAME CHANGED 2015-08-19 C T CORPORATION SYSTEM -

Documents

Name Date
Withdrawal 2024-08-29
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-24
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25

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MCLEOD ROBERT

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Thompson Kenneth

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Companies related by address

1105 NORTH MARKET STREET, SUITE 501, WILMINGTON, DE, 19801

EZLAW INC. LEXISNEXIS EXAMEN INC. ENCLARITY, INC. HEALTH MARKET SCIENCE, INC. ACCUITY INC.

230 Park Ave, 7th Floor, New York, NY, 10169, US

MATTHEW BENDER & COMPANY, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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