| Entity Name: | M & L CARGO, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & L CARGO, 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: | 20 Jan 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P16000007021 |
| FEI/EIN Number |
81-1231608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2444 SW 152ND PATH, MIAMI, FL, 33185 |
| Mail Address: | P. O. BOX 521904 GMF, MIAMI, FL, 33152-1904 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDONEZ MENA MIRIAM B | President | 1398 ALMADEN LN, GURNEE, IL, 60031 |
| LAGOS MARADIAGA KAREN Y | Director | BARRIO LEMPIRA 7 AVE 9 CALLE S.O.NO.72, SAN PEDRO SULA, AL |
| ZELAYA JOSE J | Director | 2444 SW 152ND PATH, MIAMI, FL, 33185 |
| ORDONEZ MENA MIRIAM B | Agent | 2444 SW 152ND PATH, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| Domestic Profit | 2016-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
