| Entity Name: | M & L REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & L REALTY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 18 Dec 2001 (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: | P01000119331 |
| FEI/EIN Number |
030378198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5106 N. BRANCH AVE., TAMPA, FL, 33603 |
| Mail Address: | 5106 N. BRANCH AVE., TAMPA, FL, 33603 |
| ZIP code: | 33603 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERMES LISA | Director | 1414 E HENRY AVE, TAMPA, FL, 33604 |
| NEPOLI MICHAEL | President | 1414 E HENRY AVE, TAMPA, FL, 33604 |
| NEPOLI MICHAEL | Vice President | 1414 E HENRY AVE, TAMPA, FL, 33604 |
| NEPOLI MICHAEL | Secretary | 1414 E HENRY AVE, TAMPA, FL, 33604 |
| NEPOLI MICHAEL | Treasurer | 1414 E HENRY AVE, TAMPA, FL, 33604 |
| DIAZ JOSEPH L | Agent | 2522 W KENNEDY BLVD, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-12 | 5106 N. BRANCH AVE., TAMPA, FL 33603 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-12 | 5106 N. BRANCH AVE., TAMPA, FL 33603 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-12 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-09-08 |
| Domestic Profit | 2001-12-18 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
