| Entity Name: | ML EXPRESS DELIVERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Mar 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Aug 2020 (4 years ago) |
| Document Number: | P06000040094 |
| FEI/EIN Number | 204635267 |
| Address: | 3675 NW 58 STREET, MIAMI, FL, 33142, US |
| Mail Address: | 3675 NW 58 STREET, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON MANUEL | Agent | 3675 NW 58 STREET, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| LEON MANUEL | President | 3675 NW 58 ST, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| LEON MANUEL | Director | 3675 NW 58 ST, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| ROMERO GRISEIDA | Vice President | 10180 NW 133 ST, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-08-10 | No data | No data |
| AMENDMENT | 2020-05-19 | No data | No data |
| AMENDMENT | 2019-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 3675 NW 58 STREET, MIAMI, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 3675 NW 58 STREET, MIAMI, FL 33142 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 3675 NW 58 STREET, MIAMI, FL 33142 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000127397 | TERMINATED | 1000000815153 | DADE | 2019-02-14 | 2029-02-20 | $ 685.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000642373 | TERMINATED | 1000000763356 | MIAMI-DADE | 2017-11-20 | 2027-11-22 | $ 320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J09002185733 | LAPSED | 09-6644-SP-23 | MIAMI-DADE COUNTY COURT,FL | 2009-09-23 | 2014-10-22 | $2,507.41 | INTERNATIONAL MALL MOTOR COMPANY, 10455 NW 12TH STREET, MIAMI, FL 33172 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-07 |
| Amendment | 2020-08-10 |
| Amendment | 2020-05-19 |
| ANNUAL REPORT | 2020-05-13 |
| Amendment | 2019-09-16 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-04-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
