| Entity Name: | MLY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Jul 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P05000102350 |
| FEI/EIN Number | 203183013 |
| Address: | 14821 SW 150TH STREET, MIAMI, FL, 33196 |
| Mail Address: | 14821 SW 150TH STREET, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ JANET L | Agent | 14821 SW 150TH STREET, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| SUAREZ JANET L | Director | 14821 SW 150TH STREET, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | SUAREZ, JANET L | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000462421 | TERMINATED | 1000000160133 | DADE | 2010-02-12 | 2030-03-31 | $ 1,050.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-05-01 |
| Domestic Profit | 2005-07-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
