| Entity Name: | ML GROUP USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Jan 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P10000006948 |
| FEI/EIN Number | 271858039 |
| Address: | 19575 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 19575 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MILTON DE OLIVEIRA LYRA FILHO | Director | 19575 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| MILTON DE OLIVEIRA LYRA FILHO | President | 19575 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 19575 COLLINS AVENUE, APT 8, SUNNY ISLES BEACH, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2015-08-27 | 19575 COLLINS AVENUE, APT 8, SUNNY ISLES BEACH, FL 33160 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-08-27 | CORPORATE CREATIONS NETWORK, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-27 | 11380 PROSPERITY FARMS ROAD, SUITE 221E, PALM BEACH GARDENS, FL 33410 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-26 |
| AMENDED ANNUAL REPORT | 2015-10-21 |
| AMENDED ANNUAL REPORT | 2015-08-27 |
| ANNUAL REPORT | 2015-03-06 |
| ANNUAL REPORT | 2014-01-31 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-11-28 |
| ANNUAL REPORT | 2011-04-15 |
| Domestic Profit | 2010-01-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
