| Entity Name: | M & L OVERSEAS INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & L OVERSEAS INVESTMENTS CORP. 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: | 30 May 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P06000074802 |
| FEI/EIN Number |
205343244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2551 EAGLE RUN DRIVE, WESTON, FL, 33327 |
| Mail Address: | 2551 EAGLE RUN DRIVE, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES HECTOR M | President | 2551 EAGLE RUN DRIVE, WESTON, FL, 33327 |
| TORRES HECTOR M | Director | 2551 EAGLE RUN DRIVE, WESTON, FL, 33327 |
| VASQUEZ LUISA F | Secretary | 2551 EAGLE RUN DRIVE, WESTON, FL, 33327 |
| VASQUEZ LUISA F | Treasurer | 2551 EAGLE RUN DRIVE, WESTON, FL, 33327 |
| DIAZ NELSON I | Agent | 3501 SW 107 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-10 | 2551 EAGLE RUN DRIVE, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2010-11-10 | 2551 EAGLE RUN DRIVE, WESTON, FL 33327 | - |
| PENDING REINSTATEMENT | 2010-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-11-10 |
| ANNUAL REPORT | 2008-05-06 |
| ANNUAL REPORT | 2007-03-05 |
| Domestic Profit | 2006-05-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
