| Entity Name: | MLC INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MLC INVESTMENTS, 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: | 14 Feb 2013 (12 years ago) |
| Date of dissolution: | 05 Sep 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Sep 2016 (9 years ago) |
| Document Number: | P13000015227 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 480383, FORT LAUDERDALE, FL, 33348-0383, US |
| Address: | 1840 SOUTHWEST 22ND STREET, PMB 4-864, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERREIRA MARCELE LEMOS | President | 1840 SOUTHWEST 22ND STREET, PMB 4-864, MIAMI, FL, 33145 |
| FERREIRA MARCELE LEMOS | Secretary | 1840 SOUTHWEST 22ND STREET, PMB 4-864, MIAMI, FL, 33145 |
| FERREIRA MARCELE LEMOS | Director | 1840 SOUTHWEST 22ND STREET, PMB 4-864, MIAMI, FL, 33145 |
| MUELLER BRIAN CPA | Agent | 3800 GALT OCEAN DR, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 1840 SOUTHWEST 22ND STREET, PMB 4-864, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 3800 GALT OCEAN DR, 204, FORT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-29 | MUELLER, BRIAN, CPA | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-05 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| Domestic Profit | 2013-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
