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ML CAPITAL PARTNERS, INC. - Florida Company Profile

Company Details

Entity Name: ML CAPITAL PARTNERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ML CAPITAL PARTNERS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Aug 2009 (16 years ago)
Document Number: P09000071229
FEI/EIN Number 270790789

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

Address: 411 MINORCA AVENUE, CORAL GABLES, FL, 33134
Mail Address: 411 MINORCA AVENUE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ ROBERTO S President 411 MINORCA AVENUE, CORAL GABLES, FL, 33134
MARTINEZ PEDRO S Vice President 14001 SW 199 AVENUE, MIAMI, FL, 33196
LORENTE RAMON E Vice President 4320 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33146
MARTINEZ ROBERTO S Agent 411 MINORCA AVENUE, CORAL GABLES, FL, 33134

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-02
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-03-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State