| Entity Name: | MLE INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MLE INVESTMENTS 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: | 10 Jun 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P16000050984 |
| FEI/EIN Number |
812929556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20200 SW 88TH CT, CUTLER BAY, FL, 33189, US |
| Mail Address: | 20200 SW 88TH CT, CUTLER BAY, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTERO MARIA G | Secretary | 20200 SW 88TH CT, CUTLER BAY, FL, 33189 |
| GAGEL JAMES ESQ | Agent | 255 ARAGON AVENUE, CORAL GABLES, FL, 33134 |
| FUGUET MIGUEL | Director | 20200 SW 88TH CT, CUTLER BAY, FL, 33189 |
| FUGUET MIGUEL | Vice President | 20200 SW 88TH CT, CUTLER BAY, FL, 33189 |
| ESTRELLA DAVID | Director | 20200 SW 88TH CT, CUTLER BAY, FL, 33189 |
| ESTRELLA DAVID | President | 20200 SW 88TH CT, CUTLER BAY, FL, 33189 |
| QUINTERO MARIA G | Director | 20200 SW 88TH CT, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2016-06-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
