M.L.C.I. USA, INC. - Florida Company Profile
| 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 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 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 |
| MORIN ANDRE | Director | 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State