| Entity Name: | MUTUAL LOANS AND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MUTUAL LOANS AND 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: | 28 May 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P04000085090 |
| FEI/EIN Number |
432112570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3530 MYSTIC POINTE DR, STE 1703, AVENTURA, FL, 33180 |
| Mail Address: | 3530 MYSTIC POINTE DR, STE 1703, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BABADZHANOV VLADISLAV | President | 3530 MYSTIC POINTE DR, STE 1703, AVENTURA, FL, 33180 |
| BABADZHANOV VLADISLAV | Director | 3530 MYSTIC POINTE DR, STE 1703, AVENTURA, FL, 33180 |
| BABADZHANOV VLADISLAV | Agent | 230 174 STREET, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-27 | 3530 MYSTIC POINTE DR, STE 1703, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-27 | 3530 MYSTIC POINTE DR, STE 1703, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-15 | 230 174 STREET, 1914, SUNNY ISLES BEACH, FL 33160 | - |
| NAME CHANGE AMENDMENT | 2006-10-12 | MUTUAL LOANS AND INVESTMENTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-04 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-07-15 |
| ANNUAL REPORT | 2007-04-17 |
| Name Change | 2006-10-12 |
| ANNUAL REPORT | 2006-01-26 |
| ANNUAL REPORT | 2005-04-25 |
| Domestic Profit | 2004-05-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
