| Entity Name: | ML3 ENTERPRISE LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ML3 ENTERPRISE LIMITED, 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: | 09 Apr 2009 (16 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: | P09000032315 |
| FEI/EIN Number |
264665865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 405 SOUTH DALE MABRY HWY. 101, TAMPA, FL, 33609, US |
| Mail Address: | 405 SOUTH DALE MABRY HWY. 101, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMONTE MARCO I | President | 405 SOUTH DALE MABRY HWY. 101, TAMPA, FL, 33609 |
| DEL CASTILLO MARIO | Vice President | 1821, TAMPA, FL, 33606 |
| INCORP SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000124933 | ROMA PIZZA | EXPIRED | 2009-06-22 | 2014-12-31 | - | 1724 E. 7TH AVENUE, TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2009-07-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000623313 | LAPSED | 1000000618494 | HILLSBOROU | 2014-04-24 | 2024-05-09 | $ 801.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J14000513472 | LAPSED | 1000000605048 | HILLSBOROU | 2014-04-02 | 2024-05-01 | $ 1,039.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J13000278276 | LAPSED | 1000000468218 | HILLSBOROU | 2013-01-24 | 2023-01-30 | $ 720.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J12000036015 | ACTIVE | 1000000246394 | HILLSBOROU | 2012-01-10 | 2032-01-18 | $ 1,023.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J10001014858 | TERMINATED | 1000000191727 | HILLSBOROU | 2010-10-20 | 2030-10-27 | $ 2,206.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J10001014833 | TERMINATED | 1000000191725 | HILLSBOROU | 2010-10-20 | 2030-10-27 | $ 2,235.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-07-21 |
| Off/Dir Resignation | 2009-07-20 |
| Amendment | 2009-07-16 |
| Domestic Profit | 2009-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
