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ML DELIVERY,INC - Florida Company Profile

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Company Details

Entity Name: ML DELIVERY,INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 27 Feb 2012 (13 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P12000019425
FEI/EIN Number 45-4656761
Address: 8865 NW 118TH ST, HIALEAH GARDENS, FL, 33018, US
Mail Address: 8865 NW 118TH ST, HIALEAH GARDENS, FL, 33018, US
ZIP code: 33018
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ MICHEL Agent 8865 NW 118TH ST, HIALEAH GARDENS, FL, 33018
PEREZ MICHEL President 8865 NW 118TH ST, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-08 8865 NW 118TH ST, HIALEAH GARDENS, FL 33018 -
CHANGE OF MAILING ADDRESS 2021-04-08 8865 NW 118TH ST, HIALEAH GARDENS, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-08 8865 NW 118TH ST, HIALEAH GARDENS, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-04-13
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-25
Domestic Profit 2012-02-27

USAspending Awards / Financial Assistance

Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2293.00
Total Face Value Of Loan:
2293.00
Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2293.00
Total Face Value Of Loan:
2293.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$2,293
Date Approved:
2020-05-19
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,293
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $2,293

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2012-04-28
Operation Classification:
Auth. For Hire
power Units:
4
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Aug 2025

Sources: Florida Department of State