Search icon

ML IMPORTING INC.

Headquarter

Company Details

Entity Name: ML IMPORTING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 May 2016 (9 years ago)
Date of dissolution: 18 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jan 2018 (7 years ago)
Document Number: P16000039440
FEI/EIN Number 81-2399149
Address: 5452 NW 112TH COURT, DORAL, FL, 33178, US
Mail Address: 1275 15th street suite 2G, Fort Lee, NJ, 07024, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ML IMPORTING INC., NEW YORK 4977285 NEW YORK

Agent

Name Role Address
LAVEZZARI HELMY CEO Agent 5452 NW 112 CT, DORAL, FL, 33178

Chief Executive Officer

Name Role Address
LAVEZZARI HELMY Chief Executive Officer 1275 15TH STREET APT 2G, FORT LEE, NJ, 07024

Vice President

Name Role Address
LAVEZZARI GUSTAVO Vice President 1275 15TH STREET APT 2G, FORT LEE, NJ, 07024

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-18 No data No data
CHANGE OF MAILING ADDRESS 2017-01-11 5452 NW 112TH COURT, DORAL, FL 33178 No data
AMENDMENT 2016-06-17 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-06-17 5452 NW 112TH COURT, DORAL, FL 33178 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-01-18
ANNUAL REPORT 2017-01-11
Amendment 2016-06-17
Domestic Profit 2016-05-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State