MLCI INVESTMENTS MANAGEMENT, INC. - Florida Company Profile
| Entity Name: | MLCI INVESTMENTS MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MLCI INVESTMENTS MANAGEMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Feb 2002 (23 years ago) |
| Document Number: | P02000017783 |
| FEI/EIN Number |
030385460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 313 65TH TRAIL NORTH, WEST PALM BEACH, FL, 33413, US |
| Mail Address: | 313 65TH TRAIL NORTH, WEST PALM BEACH, FL, 33413, US |
| ZIP code: | 33413 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOGAN DAVID | Agent | 313 65TH TRAIL NORTH, WEST PALM BEACH, FL, 33413 |
| LOGAN MURRAY | Director | 313 65TH TRAIL NORTH, WEST PALM BEACH, FL, 33413 |
| VOGEL CLARENCE | Director | 313 65TH TRAIL NORTH, WEST PALM BEACH, FL, 33413 |
| O'LEARY EDWARD | Director | 313 65TH TRAIL NORTH, WEST PALM BEACH, FL, 33413 |
| LOGAN DAVID | Director | 313 65TH TRAIL NORTH, WEST PALM BEACH, FL, 33413 |
| LOGAN ANDREW | Director | 313 65TH TRAIL NORTH, WEST PALM BEACH, FL, 33413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-04-27 | LOGAN, DAVID | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-08 | 313 65TH TRAIL NORTH, WEST PALM BEACH, FL 33413 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-08 | 313 65TH TRAIL NORTH, WEST PALM BEACH, FL 33413 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-08 | 313 65TH TRAIL NORTH, WEST PALM BEACH, FL 33413 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-27 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State