| Entity Name: | M&L INVESTMENT SOLUTIONS GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M&L INVESTMENT SOLUTIONS GROUP 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: | 22 Mar 2016 (9 years ago) |
| Date of dissolution: | 23 May 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 May 2018 (7 years ago) |
| Document Number: | P16000026923 |
| FEI/EIN Number |
81-1972830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15332 SW 171ST ST, MIAMI, FL, 33187 |
| Mail Address: | 15332 SW 171ST ST, MIAMI, FL, 33187 |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE VINCENZO MASSIMILIANO | President | 15332 SW 171ST ST, MIAMI, FL, 33187 |
| DE VINCENZO MASSIMILIANO | Director | 15332 SW 171ST ST, MIAMI, FL, 33187 |
| SANCHEZ LILIU | Vice President | 15332 SW 171ST ST, MIAMI, FL, 33187 |
| SANCHEZ LILIU | President | 15332 SW 171ST ST, MIAMI, FL, 33187 |
| SANCHEZ LILIU | Director | 15332 SW 171ST ST, MIAMI, FL, 33187 |
| SANCHEZ LILIU | Secretary | 15332 SW 171ST ST, MIAMI, FL, 33187 |
| DE VINCENZO MASSIMILIANO | Agent | 15332 SW 171ST ST, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-05-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000131121. CONVERSION NUMBER 900000182229 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-04-30 |
| Domestic Profit | 2016-03-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
