| Entity Name: | ML GROUP USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ML GROUP USA CORP 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: | 25 Jan 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P10000006948 |
| FEI/EIN Number |
271858039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| MILTON DE OLIVEIRA LYRA FILHO | Director | 19575 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 19575 COLLINS AVENUE, APT 8, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2015-08-27 | 19575 COLLINS AVENUE, APT 8, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-27 | CORPORATE CREATIONS NETWORK, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-27 | 11380 PROSPERITY FARMS ROAD, SUITE 221E, PALM BEACH GARDENS, FL 33410 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
