Search icon

MLO FASHION, INC. - Florida Company Profile

Company Details

Entity Name: MLO FASHION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MLO FASHION, 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: 27 Mar 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P17000028145
FEI/EIN Number 82-0999264

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17140 nw 51 pl, miami gardens, FL, 33055, US
Mail Address: 17140 nw 51 pl, miami gardens, FL, 33055, US
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ PENA LOPEZMAYUMY President 17140 nw 51 pl, miami gardens, FL, 33055
RODRIGUEZ PENA LOPEZMAYUMY preside Agent 17140 nw 51 pl, miami gardens, FL, 33055

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 17140 nw 51 pl, miami gardens, FL 33055 -
CHANGE OF MAILING ADDRESS 2021-04-30 17140 nw 51 pl, miami gardens, FL 33055 -
REGISTERED AGENT NAME CHANGED 2021-04-30 RODRIGUEZ PENA LOPEZ, MAYUMY, president -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 17140 nw 51 pl, miami gardens, FL 33055 -

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2019-09-20
ANNUAL REPORT 2018-04-25
Domestic Profit 2017-03-27

Date of last update: 02 May 2025

Sources: Florida Department of State