| Entity Name: | ML & OF,INC., |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ML & OF,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: | 22 Nov 2005 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P05000154689 |
| FEI/EIN Number |
760807137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19701 EAST LAKE DR., MIAMI, FL, 33015 |
| Mail Address: | 19701 EAST LAKE DR., MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FABELO MARGARITA | President | 19701 EAST LAKE DR., MIAMI, FL, 33015 |
| FABELO OSVALDO | Vice President | 19701 EAST LAKE DR., MIAMI, FL, 33015 |
| FABELO OSVALDO | Agent | 19701 EAST LAKE DR., MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 19701 EAST LAKE DR., MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 19701 EAST LAKE DR., MIAMI, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-26 | 19701 EAST LAKE DR., MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-03-23 |
| Domestic Profit | 2005-11-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
