| Entity Name: | MLD FINANCIAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MLD FINANCIAL 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: | 13 Jun 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000084919 |
| FEI/EIN Number |
870747893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4249 MAHOGANY RIDGE DRIVE, WESTON, FL, 33331, US |
| Mail Address: | 4249 MAHOGANY RIDGE DRIVE, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URIBE MARIA P | President | 4249 MAHOGANY RIDGE DRIVE, WESTON, FL, 33331 |
| URIBE MARIA P | Agent | 4249 MAHOGANY RIDGE DRIVE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-09-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-17 | 4249 MAHOGANY RIDGE DRIVE, WESTON, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-17 | 4249 MAHOGANY RIDGE DRIVE, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-17 | 4249 MAHOGANY RIDGE DRIVE, WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-17 | URIBE, MARIA P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-09-17 |
| ANNUAL REPORT | 2006-07-18 |
| Domestic Profit | 2005-06-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
