| Entity Name: | MLF HOLDINGS, 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: | 13 Feb 1996 (29 years ago) |
| Date of dissolution: | 31 Aug 1999 (26 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 Aug 1999 (26 years ago) |
| Document Number: | F96000000740 |
| FEI/EIN Number |
953989290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 5112, IRVINE, CA, 92616-5112, US |
| Mail Address: | PO BOX 5112, IRVINE, CA, 92616-5112, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| MINTY MUHAMMED | PSCD | ONE PARK PLAZA, SUITE 950, IRVINE, CA, 92714 |
| NOSARKA SALEH H | Vice President | ONE PARK PLAZA, SUITE 950, IRVINE, CA, 92714 |
| NOSARKA SALEH H | Treasurer | ONE PARK PLAZA, SUITE 950, IRVINE, CA, 92714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1999-08-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-08-31 | PO BOX 5112, IRVINE, CA 92616-5112 | - |
| CHANGE OF MAILING ADDRESS | 1999-08-31 | PO BOX 5112, IRVINE, CA 92616-5112 | - |
| Name | Date |
|---|---|
| Withdrawal | 1999-08-31 |
| ANNUAL REPORT | 1999-05-07 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-08-12 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
