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ML RETAIL INC - Florida Company Profile

Company Details

Entity Name: ML RETAIL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ML RETAIL 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: 05 Jul 2005 (20 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: P05000095023
FEI/EIN Number 203109813

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

Address: 817 HICKORY GLEN DRIVE, SEFFNER, FL, 33584, US
Mail Address: 817 HICKORY GLEN DRIVE, SEFFNER, FL, 33584, US
ZIP code: 33584
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIL SONG I Director 817 HICKORY GLEN DRIVE, SEFFNER, FL, 33584
KIL SONG I President 817 HICKORY GLEN DRIVE, SEFFNER, FL, 33584
KIL SONG I Agent 817 HICKORY GLEN DRIVE, SEFFNER, FL, 33584

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2008-04-28 KIL, SONG I -

Documents

Name Date
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-05-16
Domestic Profit 2005-07-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State