| Entity Name: | ML IMPORTING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ML IMPORTING 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ML IMPORTING INC., NEW YORK | 4977285 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LAVEZZARI HELMY | Chief Executive Officer | 1275 15TH STREET APT 2G, FORT LEE, NJ, 07024 |
| LAVEZZARI GUSTAVO | Vice President | 1275 15TH STREET APT 2G, FORT LEE, NJ, 07024 |
| LAVEZZARI HELMY CEO | Agent | 5452 NW 112 CT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-01-11 | 5452 NW 112TH COURT, DORAL, FL 33178 | - |
| AMENDMENT | 2016-06-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-17 | 5452 NW 112TH COURT, DORAL, FL 33178 | - |
| 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 Apr 2025
Sources: Florida Department of State
