| Entity Name: | MLD ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MLD ENTERPRISES 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: | 19 Jun 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P14000053592 |
| FEI/EIN Number |
47-1250929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1791 REVERE DRIVE, HAMPTON, VA, 23664, US |
| Mail Address: | 1791 REVERE DRIVE, HAMPTON, VA, 23664, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| NICHOLS JEAN | President | 1791 REVERE DRIVE, HAMPTON, VA, 23664 |
| PAVLIK STEVEN | Vice President | 1791 REVERE DRIVE, HAMPTON, VA, 23664 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09007900217 | MOONLIGHT DIVA EMPORIUM | ACTIVE | 2009-01-07 | 2025-12-31 | - | 1791 REVERE DR, HAMPTON, VA, 23664 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-09 | 1791 REVERE DRIVE, HAMPTON, VA 23664 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-09 | 1791 REVERE DRIVE, HAMPTON, VA 23664 | - |
| AMENDMENT | 2020-04-10 | - | - |
| AMENDMENT | 2018-05-24 | - | - |
| NAME CHANGE AMENDMENT | 2014-06-30 | MLD ENTERPRISES INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-02-09 |
| Amendment | 2020-04-10 |
| ANNUAL REPORT | 2020-04-04 |
| ANNUAL REPORT | 2019-04-20 |
| Amendment | 2018-05-24 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
