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ML ENTERPRISES GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ML ENTERPRISES GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ML ENTERPRISES 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: 26 May 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P06000073846
FEI/EIN Number APPLIED FOR

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

Address: 8700 W. FLAGLER STREET, STE. 165, MIAMI, FL, 33174
Mail Address: 8700 W. FLAGLER STREET, STE. 165, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAGO MARIELA President 8700 W. FLAGLER STREET, STE 165, MIAMI, FL, 33174
LAGO MARIELA Vice President 8700 W. FLAGLER STREET, STE 165, MIAMI, FL, 33174
LAGO MARIELA Secretary 8700 W. FLAGLER STREET, STE 165, MIAMI, FL, 33174
LAGO MARIELA Treasurer 8700 W. FLAGLER STREET, STE 165, MIAMI, FL, 33174
LAGO MARIELA Director 8700 W. FLAGLER STREET, STE 165, MIAMI, FL, 33174
DIAZ O J Agent 7951 SW 40TH STREET, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-07-24
Domestic Profit 2006-05-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State