| Entity Name: | MLC DEBT MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 29 Apr 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | N02000003177 |
| FEI/EIN Number |
020617186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 419 GOLDEN ISLES DR, 108, HALLANDALE BCH, FL, 33009 |
| Mail Address: | 419 GOLDEN ISLES DR, 108, HALLANDALE BCH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARBIERI SALVATORE | Director | 45 ROCKEFELLER PLAZA, STE 2077, NEW YORK, NY, 10111 |
| BARBIERI MARIA | Director | 318 FREDERICK AVENUE, BELLMORE, NY, 11710 |
| BARBIERI JO ANN | Director | 49 CYPRESS AVENUE, BETHPAGE, NY, 11714 |
| BARBIERI GAETANO | Agent | 419 GOLDEN ISLES DR #108, HALLANDALE BCH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-03 | 419 GOLDEN ISLES DR, 108, HALLANDALE BCH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-03 | 419 GOLDEN ISLES DR, 108, HALLANDALE BCH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-03 | 419 GOLDEN ISLES DR #108, HALLANDALE BCH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-03-03 |
| Domestic Non-Profit | 2002-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
