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MLRE, INC. - Florida Company Profile

Company Details

Entity Name: MLRE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MLRE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Nov 2004 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Oct 2020 (5 years ago)
Document Number: P04000154000
FEI/EIN Number 201869940

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

Address: 90 N BRYAN ROAD, DANIA BEACH, FL, 33004, US
Mail Address: 90 N BRYAN ROAD, DANIA BEACH, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LALLY VIRGINIA President 90 N BRYAN ROAD, DANIA BEACH, FL, 33004
LALLY VIRGINIA Director 90 N BRYAN ROAD, DANIA BEACH, FL, 33004
Lally Michael M Vice President 11388 SW 110 Lane, Miami, FL, 33176
LALLY MICHAEL M Agent 90 N BRYAN RD, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-11-10 LALLY, MICHAEL M -
REGISTERED AGENT ADDRESS CHANGED 2022-11-10 90 N BRYAN RD, DANIA BEACH, FL 33004 -
AMENDMENT 2020-10-06 - -
REINSTATEMENT 2018-12-02 - -
CHANGE OF MAILING ADDRESS 2018-12-02 90 N BRYAN ROAD, DANIA BEACH, FL 33004 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-02-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-07-01 90 N BRYAN ROAD, DANIA BEACH, FL 33004 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-09
Reg. Agent Change 2022-11-10
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-06
Amendment 2020-10-06
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-02
REINSTATEMENT 2018-12-02
REINSTATEMENT 2008-02-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State