| Entity Name: | M & L DIVERSIFIED PLANNERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & L DIVERSIFIED PLANNERS, 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: | 07 May 2002 (23 years ago) |
| Date of dissolution: | 12 May 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 12 May 2008 (17 years ago) |
| Document Number: | P02000050180 |
| FEI/EIN Number |
680502331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2307 BRUNER LANE, # 3, FORT MYERS, FL, 33912 |
| Mail Address: | 2307 BRUNER LANE, # 3, FORT MYERS, FL, 33912 |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESSARINA GINO | Treasurer | 2307 BRUNER LN, # 3, FORT MYERS, FL, 33912 |
| MARWA MOUSSA | Vice President | 2307 BRUNER LANE #3, FORT MYERS, FL, 33912 |
| MARWA MOUSSA | President | 2307 BRUNER LANE #3, FORT MYERS, FL, 33912 |
| MARWA MOUSSA | Treasurer | 2307 BRUNER LANE #3, FORT MYERS, FL, 33912 |
| MESSARINA GINO | Agent | 2307 BRUNER LANE, FORT MYERS, FL, 33912 |
| MESSARINA GINO | President | 2307 BRUNER LN, # 3, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2008-05-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-12 | 2307 BRUNER LANE, # 3, FORT MYERS, FL 33912 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-12 | 2307 BRUNER LANE, #3, FORT MYERS, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-12 | 2307 BRUNER LANE, # 3, FORT MYERS, FL 33912 | - |
| AMENDMENT | 2004-06-14 | - | - |
| CANCEL ADM DISS/REV | 2003-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2008-05-12 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-07-01 |
| Amendment | 2004-06-14 |
| REINSTATEMENT | 2003-12-15 |
| Domestic Profit | 2002-05-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
