| Entity Name: | ML CARGO SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ML CARGO SERVICES, 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: | 13 Sep 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P12000077888 |
| FEI/EIN Number |
46-0973396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4653 NW 97 PL, DORAL, FL, 33178, US |
| Mail Address: | 4653 NW 97 PL, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUZARDO MAYELA J | President | 4653 NW 97 PL, DORAL, FL, 33178 |
| Luzardo Mairely J | Vice President | 4653 NW 97 PL, DORAL, FL, 33178 |
| Gallardo Medardo | Director | 4653 NW 97 PL, DORAL, FL, 33178 |
| LUZARDO MAYELA J | Agent | 4653 NW 97 PL, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-28 |
| Domestic Profit | 2012-09-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
