| Entity Name: | M & L INVESMENT GROUP USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & L INVESMENT GROUP USA 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: | 11 Sep 2012 (12 years ago) |
| Date of dissolution: | 25 Mar 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Mar 2014 (11 years ago) |
| Document Number: | P12000077095 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9426 NW 13 ST, MIAMI, FL, 33172, US |
| Mail Address: | 9426 NW 13 ST, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GASKIN JENEFFER | President | 9426 NW 13 ST, MIAMI, FL, 33172 |
| GASKIN JENEFFER | Agent | 9426 NW 13 ST, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 9426 NW 13 ST, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 9426 NW 13 ST, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 9426 NW 13 ST, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-03-25 |
| ANNUAL REPORT | 2013-04-29 |
| Domestic Profit | 2012-09-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
