| Entity Name: | MLCC MORTGAGE INVESTORS, 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: | 14 Dec 1994 (30 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F94000006370 |
| FEI/EIN Number |
593247986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4 WORLD FINANCIAL CENTER, NEW YORK, NY, 10080, US |
| Mail Address: | 4 WORLD FINANCIAL CENTER, NEW YORK, NY, 10080, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| BUDD STEPHEN | President | 1600 MERRILL LYNCH DRIVE, PENNINGTON, NJ, 08534 |
| DIENELL DAWN | Chief Financial Officer | 4804 DEER LAKE DRIVE EAST, JACKSONVILLE, FL, 32246 |
| MCGOVERN MICHAEL | Secretary | 4 WORLD FINANCIAL CENTER, NEW YORK, NY, 10080 |
| BUDD STEPHEN | Director | 1600 MERRILL LYNCH DRIVE, PENNINGTON, NJ, 08534 |
| ARVESETH STEVE | Director | ONE UTAH CENTER, 201 SOUTH MAIN, SUITE 200, SALT LAKE CITY, UT, 84111 |
| HORNE JOEL | Director | ONE UTAH CENTER, 201 SOUTH MAIN, SUITE 200, SALT LAKE CITY, UT, 84111 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-01 | 4 WORLD FINANCIAL CENTER, NEW YORK, NY 10080 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-27 | 4 WORLD FINANCIAL CENTER, NEW YORK, NY 10080 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-06 |
| ANNUAL REPORT | 2003-01-31 |
| ANNUAL REPORT | 2002-02-25 |
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
