| Entity Name: | ML CDC, 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: | 10 Jul 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | N18000007603 |
| FEI/EIN Number |
83-0975237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1140 NE 163 RD Street, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 8951 NE 8TH AVE. APT. 104, MIAMI SHORES, FL, 33138, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOUIS GERALD JEAN | Director | 8951 NE 8TH AVE. APT. 104, MIAMI SHORES, FL, 33138 |
| SULFRADIN SUZE | Vice President | P.O. BOX 2222, BROCKTON, MA, 02301 |
| WILCOX KETTY | Secretary | 350 NE. 55TH TER., MIAMI, FL, 33137 |
| WILCOX KETTY | Treasurer | 350 NE. 55TH TER., MIAMI, FL, 33137 |
| GERARD YVES | Agent | 8951 NE 8TH AVE. APT. 104, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 1140 NE 163 RD Street, 25, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-15 |
| Domestic Non-Profit | 2018-07-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
