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MLC CARGO SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: MLC CARGO SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MLC CARGO SERVICES, 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: 23 Sep 2014 (11 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P14000078507
FEI/EIN Number 47-1903694

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

Address: 1800 NW 135th Ave., Miami, FL, 33182, US
Mail Address: 1800 NW 135th Ave., Miami, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Luzardo Mayela J President 1800 NW 135th Ave., Miami, FL, 33182
Luzardo Mayela J Agent 1800 NW 135th Ave., Miami, FL, 33182

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000123763 MLC LOGISTIC EXPIRED 2015-12-08 2020-12-31 - 5055 NW 74TH AVE., UNIT 9, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 1800 NW 135th Ave., # 104, Miami, FL 33182 -
CHANGE OF MAILING ADDRESS 2018-04-30 1800 NW 135th Ave., # 104, Miami, FL 33182 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 1800 NW 135th Ave., # 104, Miami, FL 33182 -
REGISTERED AGENT NAME CHANGED 2017-04-27 Luzardo, Mayela J -

Documents

Name Date
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
AMENDED ANNUAL REPORT 2016-12-05
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-02-23
Domestic Profit 2014-09-23
Off/Dir Resignation 2014-09-23

Date of last update: 03 May 2025

Sources: Florida Department of State