| Entity Name: | ML INVESTMENTS GROUP III CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ML INVESTMENTS GROUP III CORP. 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 Nov 2002 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P02000119276 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 185 SE 14TH TERRACE UNIT 2907, MIAMI, FL, 33131 |
| Mail Address: | 185 SE 14TH TERRACE UNIT 2907, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LONDONO MARIA | Director | 185 SE 14TH TERRACE UNIT 2907, MIAMI, FL, 33131 |
| CALDERON CARLOS | Director | 185 SE 14TH TERRACE UNIT 2907, MIAMI, FL, 33131 |
| PORTUONDO FERNANDO J | Agent | 2121 PONCE DE LEON BLVD SUITE 600, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-31 |
| Domestic Profit | 2002-11-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
