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M & L INVESTMENT OF WELLINGTON, INC. - Florida Company Profile

Company Details

Entity Name: M & L INVESTMENT OF WELLINGTON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M & L INVESTMENT OF WELLINGTON, 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: 15 Jun 2006 (19 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P06000082514
Address: 195 BELLA VISTA WAY, ROYAL PALM BEACH, FL, 33411
Mail Address: 195 BELLA VISTA WAY, ROYAL PALM BEACH, FL, 33411
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHIVPRASHAD MAHENDRA K President 195 BELLA VISTA WAY, ROYAL PALM BEACH, FL, 33411
SHIVPRASHAD LOAWATIE Vice President 195 BELLA VISTA WAY, ROYAL PALM BEACH, FL, 33411
DABYDEEN ODARAM Director 195 BELLA VISTA WAY, ROYAL PALM BEACH, FL, 33411
SHIVPRASHAD MAHENDRA K Agent 195 BELLA VISTA WAY, ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08900013487 LAPSED 50 2007 CA 009627 XXXXMB 15 JUD CIR IN PALM BEACH CTY 2008-07-15 2013-07-30 $820252.87 TJ PALM BEACH ASSOCIATES LIMITED PARTNERSHIP, 200 EAST LONG LAKE ROAD, POST OFFICE BOX 200, BLOOMFIELD HILLS, MI 48303
J07000165277 ACTIVE 1000000050617 21744 00068 2007-05-17 2027-05-30 $ 2,411.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
Domestic Profit 2006-06-15

Date of last update: 02 May 2025

Sources: Florida Department of State