M L A INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | M L A INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M L A INVESTMENTS, 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: | 01 Mar 2002 (23 years ago) |
| Date of dissolution: | 17 Dec 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Dec 2024 (7 months ago) |
| Document Number: | P02000023103 |
| FEI/EIN Number |
043635899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 660 GLADES ROAD, 310, BOCA RATON, FL, 33431, US |
| Mail Address: | 660 GLADES ROAD, 310, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVINE LESLIE | Agent | 660 GLADES ROAD, SUITE 310, BOCA RATON, FL, 33431 |
| LEVINE LESLIE | President | 660 GLADES ROAD, STE. 310, BOCA RATON, FL, 33431 |
| LEVINE LESLIE | Assistant Secretary | 660 GLADES ROAD, STE. 310, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-07 | LEVINE, LESLIE | - |
| CHANGE OF MAILING ADDRESS | 2012-01-20 | 660 GLADES ROAD, 310, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-16 | 660 GLADES ROAD, 310, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-12-17 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-07 |
| Reg. Agent Resignation | 2016-11-16 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State