| Entity Name: | M & L TRUCKING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & L TRUCKING 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: | 20 Jun 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P11000056978 |
| FEI/EIN Number |
611654378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1486 ELDRA DR., KISSIMMEE, FL, 34744 |
| Mail Address: | 1486 ELDRA DR., KISSIMMEE, FL, 34744 |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTANEZ LUIS R | President | 1486 ELDRA DR., KISSIMMEE, FL, 34744 |
| ORTA DENAYZA | Agent | 1486 ELDRA DR., KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-23 | 1486 ELDRA DR., KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-23 | 1486 ELDRA DR., KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-23 | 1486 ELDRA DR., KISSIMMEE, FL 34744 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-23 |
| Domestic Profit | 2011-06-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 13473632 | 0418800 | 1976-06-24 | 2270 COLLINS ROAD, Fort Lauderdale, FL, 33312 | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Accident |
| Activity Nr | 350063095 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100309 B 011012 |
| Issuance Date | 1976-07-08 |
| Abatement Due Date | 1976-07-11 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100309 B 025072 |
| Issuance Date | 1976-07-08 |
| Abatement Due Date | 1976-07-11 |
| Nr Instances | 1 |
| Related Event Code (REC) | Accident |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
