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M.L.A. INVESTMENTS GROUP INC. - Florida Company Profile

Company Details

Entity Name: M.L.A. INVESTMENTS GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M.L.A. INVESTMENTS GROUP 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: 10 May 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P06000066384
FEI/EIN Number 562584360

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

Address: 701 PROMENADE DR., PEMBROKE PINES, FL, 33026, US
Mail Address: 701 PROMENADE DR., PEMBROKE PINES, FL, 33026, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ HECTOR J President 6157 NW 167 STREET #F4, MIAMI, FL, 33015
MENDEZ HECTOR J Director 6157 NW 167 STREET #F4, MIAMI, FL, 33015
MENDEZ GISELLE Vice President 6157 NW 167 STREET #F4, MIAMI, FL, 33015
MENDEZ HECTOR J Agent 6157 NW 167 STREET, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-06-29 701 PROMENADE DR., PEMBROKE PINES, FL 33026 -
CHANGE OF MAILING ADDRESS 2007-06-29 701 PROMENADE DR., PEMBROKE PINES, FL 33026 -
REGISTERED AGENT ADDRESS CHANGED 2007-02-07 6157 NW 167 STREET, MIAMI, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2007-02-07
Domestic Profit 2006-05-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State