Search icon

ML FAMILY CORPORATION - Florida Company Profile

Company Details

Entity Name: ML FAMILY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ML FAMILY CORPORATION 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: 17 Oct 2012 (13 years ago)
Date of dissolution: 26 May 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 May 2021 (4 years ago)
Document Number: P12000087986
FEI/EIN Number 46-1238729

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 933 NW 37th Ave, Delray Beach, FL, 33445, US
Mail Address: 933 NW 37th Ave, Delray Beach, FL, 33445, US
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEAVENWORTH MICHAEL President 933 NW 37th Ave, Delray Beach, FL, 33445
LEAVENWORTH MICHAEL Agent 933 NW 37th Ave, Delray Beach, FL, 33445

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-05-26 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-17 933 NW 37th Ave, Delray Beach, FL 33445 -
CHANGE OF MAILING ADDRESS 2017-04-17 933 NW 37th Ave, Delray Beach, FL 33445 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-17 933 NW 37th Ave, Delray Beach, FL 33445 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-05-26
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-02-13
ANNUAL REPORT 2014-03-30
ANNUAL REPORT 2013-04-27
Domestic Profit 2012-10-17

Date of last update: 02 May 2025

Sources: Florida Department of State