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M & L MOTORS INC - Florida Company Profile

Company Details

Entity Name: M & L MOTORS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M & L MOTORS 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: 09 Sep 2004 (21 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P04000127927
FEI/EIN Number 900223308

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4701 SW 45 STREET, BLDG 8 BAY 25, DAVIE, FL, 33314, US
Mail Address: 4701 SW 45 STREET, BLDG 8 BAY 25, DAVIE, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CADET MOISE President 4701 SW 45 STREET, BLDG 8 BAY 25, DAVIE, FL, 33314
CADET MOISE Secretary 4701 SW 45 STREET, BLDG 8 BAY 25, DAVIE, FL, 33314
CADET MOISE Treasurer 4701 SW 45 STREET, BLDG 8 BAY 25, DAVIE, FL, 33314
CADET MOISE Director 4701 SW 45 STREET, BLDG 8 BAY 25, DAVIE, FL, 33314
CADET MOISE Agent 4701 SW 45 STREET, BLDG 8 BAY 25, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-05-05 4701 SW 45 STREET, BLDG 8 BAY 25, DAVIE, FL 33314 -
CHANGE OF MAILING ADDRESS 2009-05-05 4701 SW 45 STREET, BLDG 8 BAY 25, DAVIE, FL 33314 -
REGISTERED AGENT ADDRESS CHANGED 2009-05-05 4701 SW 45 STREET, BLDG 8 BAY 25, DAVIE, FL 33314 -
CANCEL ADM DISS/REV 2009-05-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2005-05-02 CADET, MOISE -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000763697 LAPSED 1000000111309 45999 1334 2009-02-20 2014-02-25 $ 15,632.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J09000358548 ACTIVE 1000000086083 45524 1764 2008-07-15 2029-01-28 $ 200.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J08000233057 ACTIVE 1000000086081 45524 1516 2008-07-15 2028-07-16 $ 6,500.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J09000120989 TERMINATED 1000000086083 45524 1764 2008-07-15 2029-01-22 $ 200.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J08000146648 ACTIVE 1000000077906 45302 1670 2008-04-23 2028-04-30 $ 8,750.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J07000414337 ACTIVE 1000000068230 44906 834 2007-12-14 2027-12-19 $ 31,203.78 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J09000313295 ACTIVE 1000000052095 44122 1236 2007-06-01 2029-01-28 $ 700.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J09000073667 TERMINATED 1000000052095 44122 1236 2007-06-01 2029-01-22 $ 700.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J07000175318 ACTIVE 1000000052086 44122 882 2007-06-01 2027-06-06 $ 17,289.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J07000063415 ACTIVE 1000000043677 43692 1535 2007-03-05 2027-03-07 $ 17,618.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
CORAPREIWP 2009-05-05
ANNUAL REPORT 2007-06-15
ANNUAL REPORT 2006-05-03
ANNUAL REPORT 2005-05-02
Domestic Profit 2004-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State