| Entity Name: | M & L INVESTORS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & L INVESTORS GROUP, 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: | 14 Jun 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P10000050135 |
| FEI/EIN Number |
272863152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11655 ne 20 drive, north miami, FL, 33181, US |
| Mail Address: | 11655 ne 20 drive, north miami, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUNA MICHELLE G | President | 11655 ne 20 drive, north miami, FL, 33181 |
| MURIAS LEANDRO J | Vice President | 11655 ne 20 drive, north miami, FL, 33181 |
| LUNA MICHELLE G | Agent | 11655 ne 20 drive, north miami, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-20 | 11655 ne 20 drive, north miami, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-20 | 11655 ne 20 drive, north miami, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-20 | 11655 ne 20 drive, north miami, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-01-31 |
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-04-18 |
| ADDRESS CHANGE | 2010-06-25 |
| Domestic Profit | 2010-06-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
