| Entity Name: | M.L INTERNATIONAL INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.L INTERNATIONAL INVESTMENTS, CORP. 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: | 06 Feb 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P14000018386 |
| Mail Address: | 2250 NW 136TH AVE, PEMBROKE PINES, FL, 33028 |
| Address: | 1200 BRICKELL AVENUE, SUITE #1800, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LICCIARDINO MARIO | President | 2250 NW 136TH AVE, PEMBROKE PINES, FL, 33028 |
| LICCIARDINO MARIO | Director | 2250 NW 136TH AVE, PEMBROKE PINES, FL, 33028 |
| MARIN KERLYN | Vice President | 2250 NW 136TH AVE, PEMBROKE PINES, FL, 33028 |
| MARIN KERLYN | Director | 2250 NW 136TH AVE, PEMBROKE PINES, FL, 33028 |
| VAINBERG DANIEL | Secretary | 2250 NW 136TH AVE, PEMBROKE PINES, FL, 33028 |
| VAINBERG DANIEL | Director | 2250 NW 136TH AVE, PEMBROKE PINES, FL, 33028 |
| TOVAR IIEANA ARIAS | Agent | 2250 NW 136TH AVENUE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-15 | 1200 BRICKELL AVENUE, SUITE #1800, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Domestic Profit | 2014-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
