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M.L.C.I. USA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2002-04-02
ANNUAL REPORT 2001-04-06
ANNUAL REPORT 2000-09-25
Foreign Profit 1999-10-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
18007328 0419700 2000-04-13 UNF-4567 SAINT JOHNS BLUFF SOUTH, JACKSONVILLE, FL, 32224
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2000-07-07
Emphasis L: FLCARE, N: SILICA, S: CONSTRUCTION, S: SILICA
Case Closed 2000-09-19

Related Activity

Type Referral
Activity Nr 201352606
Health Yes
302737531 0419700 2000-04-06 UNF-4567 SAINT JOHNS BLUFF SOUTH, JACKSONVILLE, FL, 32224
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