| Entity Name: | MLD FINANCIAL OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MLD FINANCIAL OF FLORIDA, 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: | 04 Feb 2015 (10 years ago) |
| Date of dissolution: | 08 May 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 08 May 2015 (10 years ago) |
| Document Number: | P15000011956 |
| Address: | C/O FOLEY & LARDNER LLP, 2 SOUTH BISCAYNE BOULEVARD, STE 1900, MIAMI, FL, 33131 |
| Mail Address: | C/O FOLEY & LARDNER LLP, 2 SOUTH BISCAYNE BOULEVARD, STE 1900, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| LEMUS PEDRO J | President | 2 SOUTH BISCAYNE BLVD, STE 1900, MIAMI, FL, 33131 |
| DE PAIVA CARLOS | Director | 2 SOUTH BISCAYNE BLVD, STE 1900, MIAMI, FL, 33131 |
| DE PAIVA CARLOS | Secretary | 2 SOUTH BISCAYNE BLVD, STE 1900, MIAMI, FL, 33131 |
| MARIN HERNAN | Director | 2 SOUTH BISCAYNE BLVD, STE 1900, MIAMI, FL, 33131 |
| MARIN HERNAN | Treasurer | 2 SOUTH BISCAYNE BLVD, STE 1900, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-05-08 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000082130. CONVERSION NUMBER 700000151307 |
| Name | Date |
|---|---|
| Domestic Profit | 2015-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
