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MLW INVESTMENT ALLIANCE INC - Florida Company Profile

Company Details

Entity Name: MLW INVESTMENT ALLIANCE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MLW INVESTMENT ALLIANCE 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: 08 Oct 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: P09000083591
FEI/EIN Number 271087027

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

Address: 10212 ESTERO BAY LANE, TAMPA, FL, 33625, US
Mail Address: 10212 ESTERO BAY LANE, TAMPA, FL, 33625, US
ZIP code: 33625
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WELCH MAURICE L President 10212 ESTERO BAY LANE, TAMPA, FL, 33625
WELCH MAURICE L Agent 10212 ESTERO BAY LANE, TAMPA, FL, 33625

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2010-05-01 WELCH, MAURICE LOFFICER -

Documents

Name Date
ANNUAL REPORT 2010-05-01
Domestic Profit 2009-10-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State