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ML CUSTOMS GROUP CORP - Florida Company Profile

Company Details

Entity Name: ML CUSTOMS GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ML CUSTOMS GROUP 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: 14 Sep 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P16000075530
Address: 7751 NW 107 AV, 212, DORAL, FL, 33178, US
Mail Address: 7751 NW 107 AV, 212, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIMA MARCOS A President 7751 NW 107 AV APT 212, DORAL, FL, 33178
MAMANI FRANCIS E Vice President 7751 NW 107 AV APT 212, DORAL, FL, 33178
FAS CPA & CONSULTANTS PA Agent 9000 SW 137 AV, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Domestic Profit 2016-09-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State