| Entity Name: | ML FINANCIAL GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ML FINANCIAL 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 Mar 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P11000025647 |
| FEI/EIN Number |
450633794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1335 NW 98TH CT, UNIT 11, DORAL, FL, 33172 |
| Mail Address: | 1335 NW 98TH CT, UNIT 11, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIGO & COMPANY, PA | Agent | - |
| D'AURIA ALESSANDRO | President | 1335 NW 98TH CT UNIT 11, DORAL, FL, 33172 |
| D'AURIA ALESSANDRO | Director | 1335 NW 98TH CT UNIT 11, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-22 | 10900 NW 25TH STREET, SUITE 102, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-13 |
| Off/Dir Resignation | 2012-03-26 |
| ANNUAL REPORT | 2012-03-22 |
| Domestic Profit | 2011-03-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
