| Entity Name: | M L INVESTMENT PROPERTIES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M L INVESTMENT PROPERTIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Oct 2011 (14 years ago) |
| Document Number: | P11000093699 |
| FEI/EIN Number |
45-3688253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 WEST 64 STREET, HIALEAH, FL, 33012 |
| Mail Address: | 110 WEST 64 STREET, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL CASTILLO LEONID | President | 2271 West 80 St, HIALEAH, FL, 33016 |
| DEL CASTILLO LEONID | Director | 2271 West 80 St, HIALEAH, FL, 33016 |
| MARTINEZ ARMARNDO | Vice President | 110 WEST 64 STREET, HIALEAH, FL, 33012 |
| MARTINEZ ARMARNDO | Director | 110 WEST 64 STREET, HIALEAH, FL, 33012 |
| Del Castillo Mileidys | Secretary | 110 WEST 64 STREET, HIALEAH, FL, 33012 |
| Otero Midalys | Treasurer | 110 WEST 64 STREET, HIALEAH, FL, 33012 |
| DEL CASTILLO LEONID | Agent | 2271 West 80 St, Hialeah, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-04 | 2271 West 80 St, A2, Hialeah, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-02-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
