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MLGV ENTERPRISES, INC. - Florida Company Profile

Company Details

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

MLGV ENTERPRISES, 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: 25 Jul 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P06000097333
FEI/EIN Number 205283999

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

Address: 9159 NW 40 PL., SUNRISE, FL, 33351, US
Mail Address: 9159 NW 40 PL., SUNRISE, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELANDIA ALBA L. Director 9159 NW 40TH PL., SUNRISE, FL, 33351
VELANDIA ALBA L. President 9159 NW 40TH PL., SUNRISE, FL, 33351
VELANDIA MAURICIO Director 9159 NW 40TH PL., SUNRISE, FL, 33351
VELANDIA MAURICIO Vice President 9159 NW 40TH PL., SUNRISE, FL, 33351
VELANDIA ALBA L. Agent 9159 NW 40 PL., SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-16 9159 NW 40 PL., SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2008-04-16 9159 NW 40 PL., SUNRISE, FL 33351 -
REGISTERED AGENT NAME CHANGED 2008-04-16 VELANDIA, ALBA L. -

Documents

Name Date
ANNUAL REPORT 2008-04-16
ANNUAL REPORT 2007-04-13
Domestic Profit 2006-07-25

Date of last update: 01 May 2025

Sources: Florida Department of State