| 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 |
| 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 |
| 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
