| Entity Name: | M.L.C.I. USA, 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: | 01 Oct 1999 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | F99000005067 |
| FEI/EIN Number |
980211287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 DEWEY ST., HOLLYWOOD, FL, 33020 |
| Mail Address: | 1401 DEWEY ST., HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| QUIRION PIERRE | President | 1150 5TH STREET NORTH, ST. GEORGES, QUE., CANADA |
| QUIRION PIERRE | Chairman | 1150 5TH STREET NORTH, ST. GEORGES, QUE., CANADA |
| QUIRION PIERRE | Director | 1150 5TH STREET NORTH, ST. GEORGES, QUE., CANADA |
| PAQUET RICHARD | Vice President | 1150 5TH STREET NORTH, ST. GEORGES, QUE., CANADA |
| PAQUET RICHARD | Director | 1150 5TH STREET NORTH, ST. GEORGES, QUE., CANADA |
| MORIN ANDRE | Secretary | 1150 5TH STREET NORTH, ST. GEORGES, QUE., CANADA |
| MORIN ANDRE | Director | 1150 5TH STREET NORTH, ST. GEORGES, QUE., CANADA |
| LAMOTHE FERNAND | Agent | 1401 DEWEY ST., HOLLYWOOD, FL, 33020 |
| MORIN ANDRE | Treasurer | 1150 5TH STREET NORTH, ST. GEORGES, QUE., CANADA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-02 | 1401 DEWEY ST., HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-02 | 1401 DEWEY ST., HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-02 | 1401 DEWEY ST., HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2000-09-25 | LAMOTHE, FERNAND | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-04-06 |
| ANNUAL REPORT | 2000-09-25 |
| Foreign Profit | 1999-10-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 18007328 | 0419700 | 2000-04-13 | UNF-4567 SAINT JOHNS BLUFF SOUTH, JACKSONVILLE, FL, 32224 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 201352606 |
| Health | Yes |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2000-04-27 |
| Emphasis | S: CONSTRUCTION, L: FLCARE |
| Case Closed | 2000-08-10 |
Related Activity
| Type | Complaint |
| Activity Nr | 202682381 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260250 B07 |
| Issuance Date | 2000-07-21 |
| Abatement Due Date | 2000-07-26 |
| Current Penalty | 408.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 10 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260251 A01 |
| Issuance Date | 2000-07-21 |
| Abatement Due Date | 2000-07-26 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2000-07-21 |
| Abatement Due Date | 2000-07-26 |
| Current Penalty | 1020.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2000-07-21 |
| Abatement Due Date | 2000-07-26 |
| Current Penalty | 1020.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 4 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2000-07-21 |
| Abatement Due Date | 2000-07-26 |
| Current Penalty | 1020.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260454 C03 |
| Issuance Date | 2000-07-21 |
| Abatement Due Date | 2000-08-09 |
| Current Penalty | 510.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 3 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260350 A10 |
| Issuance Date | 2000-07-21 |
| Abatement Due Date | 2000-07-26 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
