| Entity Name: | ML DIRECT 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: | 19 Nov 1996 (28 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | F96000006037 |
| FEI/EIN Number |
133842020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 EXECUTIVE DR., STE. 200, CLEARWATER, FL, 34622 |
| Mail Address: | 3001 EXECUTIVE DR., STE. 200, CLEARWATER, FL, 34622 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SHALEK NANCY | Chairman | 4 SHERBROOK PARK, PURCHASE, NY, 10577 |
| KERZNER ALAN | Director | 18 PERRINE PATH, CRANBURY, NJ, 08512 |
| LAWLESS JAMES | President | 990 BOCA CIEGA ISLE DR., ST. PETERSBURG, FL, 33706 |
| KERZNER ALAN | Secretary | 18 PERRINE PATH, CRANBURY, NJ, 08512 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-11-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
