ML EXPRESS DELIVERY, INC. - Florida Company Profile
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| Entity Name: | ML EXPRESS DELIVERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ML EXPRESS DELIVERY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Mar 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Aug 2020 (5 years ago) |
| Document Number: | P06000040094 |
| FEI/EIN Number |
204635267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 3675 NW 58 ST, MIAMI, FL, 33142 |
| LEON MANUEL | Director | 3675 NW 58 ST, MIAMI, FL, 33142 |
| ROMERO GRISEIDA | Vice President | 3675 NW 58 STREET, MIAMI, FL, 33142 |
| LEON MANUEL | Agent | 3675 NW 58 STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-08-10 | - | - |
| AMENDMENT | 2020-05-19 | - | - |
| AMENDMENT | 2019-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 3675 NW 58 STREET, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 3675 NW 58 STREET, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 3675 NW 58 STREET, MIAMI, FL 33142 | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State