| Entity Name: | M AND L LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M AND L LOGISTICS 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: | 30 Mar 2007 (18 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: | P07000040560 |
| FEI/EIN Number |
260829151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6211 SW 113 CT, MIAMI, FL, 33173 |
| Mail Address: | 6211 SW 113 CT, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCARIZ MARIA | President | 6211 SW 113 CT, MIAMI, FL, 33173 |
| OCARIZ MARIA | Director | 6211 SW 113 CT, MIAMI, FL, 33173 |
| GONZALEZ LAZARO | Vice President | 433 MINOLA DRIVE, MIAMI SPRINGS, FL, 33166 |
| GONZALEZ LAZARO | Treasurer | 433 MINOLA DRIVE, MIAMI SPRINGS, FL, 33166 |
| GONZALEZ LAZARO | Director | 433 MINOLA DRIVE, MIAMI SPRINGS, FL, 33166 |
| OCARIZ MARIA | Secretary | 6211 SW 113 CT, MIAMI, FL, 33173 |
| GONZALEZ LAZARO | Agent | 711 FALCON AVENUE, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-22 | 711 FALCON AVENUE, MIAMI SPRINGS, FL 33166 | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2007-04-12 | M AND L LOGISTICS INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-05-05 |
| Article of Correction/NC | 2007-04-12 |
| Domestic Profit | 2007-03-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
