| Entity Name: | ML CAPITAL MANAGEMENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ML CAPITAL MANAGEMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 May 2013 (12 years ago) |
| Document Number: | P13000046763 |
| FEI/EIN Number |
46-2873044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 506 NW 98 AVE, PLANTATION, FL, 33324, US |
| Mail Address: | 506 NW 98 AVE, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARRIDO MICHEL | President | 506 NW 98 AVE, PLANTATION, FL, 33324 |
| COLLANTES LUISA F | Secretary | 506 NW 98 AVE, PLANTATION, FL, 33324 |
| COLLANTES LUISA F | Treasurer | 506 NW 98 AVE, PLANTATION, FL, 33324 |
| COLLANTES LUISA F | Agent | 506 NW 98 AVE, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000039081 | COSANUOVA | ACTIVE | 2023-03-25 | 2028-12-31 | - | 506 NW 98 AVE, PLANTATION, FL, 33324 |
| G15000099044 | COSANUOVA | EXPIRED | 2015-09-28 | 2020-12-31 | - | 506 NW 98 AVE, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-14 | 506 NW 98 AVE, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-13 | 506 NW 98 AVE, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-13 | 506 NW 98 AVE, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
