| Entity Name: | M L C INVESTMENT GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M L C INVESTMENT GROUP 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: | 25 Feb 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000036149 |
| FEI/EIN Number |
900216454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8240 WEST 18 LANE DRIVE, HIALEAH, FL, 33014 |
| Mail Address: | 8240 WEST 18 LANE DRIVE, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARCAS ARMANDO A | President | 8240 WEST 18 LANE DRIVE, HIALEAH, FL, 33014 |
| CARCAS ARMANDO A | Director | 8240 WEST 18 LANE DRIVE, HIALEAH, FL, 33014 |
| CARCAS ARMANDO A | Treasurer | 8240 WEST 18 LANE DRIVE, HIALEAH, FL, 33014 |
| CARCAS ARMANDO | Agent | 8240 WEST 18 LANE DRIVE, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-04 | 8240 WEST 18 LANE DRIVE, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-04 | 8240 WEST 18 LANE DRIVE, HIALEAH, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-04 | CARCAS, ARMANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-04 | 8240 WEST 18 LANE DRIVE, HIALEAH, FL 33014 | - |
| AMENDMENT AND NAME CHANGE | 2004-10-25 | M L C INVESTMENT GROUP CORP. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000907037 | LAPSED | 07-15364 CACE (08) | BROWARD CIRCUIT COURT | 2010-05-14 | 2015-09-13 | $1,000.00 | MID CONTINENT CASUALTY COM C/O YATES AND SCHILLER P.A., 1489 W. PALMETTO PARK ROAD, SUITE 405, BOCA RATON FL 33486 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-04-03 |
| ANNUAL REPORT | 2006-11-10 |
| Reg. Agent Change | 2006-06-28 |
| Reg. Agent Resignation | 2006-06-28 |
| Off/Dir Resignation | 2006-06-28 |
| ANNUAL REPORT | 2006-03-16 |
| ANNUAL REPORT | 2005-04-11 |
| Off/Dir Resignation | 2004-10-25 |
| Amendment and Name Change | 2004-10-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
