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ML GLOBAL RESOURCES, INC. - Florida Company Profile

Company Details

Entity Name: ML GLOBAL RESOURCES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ML GLOBAL RESOURCES, 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: 14 Aug 2017 (8 years ago)
Date of dissolution: 14 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Mar 2024 (a year ago)
Document Number: P17000068386
FEI/EIN Number 82-2474022

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

Address: 115 Gilchrist St, Unit 1, Punta Gorda, FL, 33950, US
Mail Address: PO Box 496862, Port Charlotte, FL, 33949, US
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUNA MONICA I Agent 115 Gilchrist St, Punta Gorda, FL, 33950
LUNA MONICA I President 115 Gilchrist St, Punta Gorda, FL, 33950

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-14 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-10 115 Gilchrist St, Unit 1, Punta Gorda, FL 33950 -
CHANGE OF MAILING ADDRESS 2021-03-10 115 Gilchrist St, Unit 1, Punta Gorda, FL 33950 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-10 115 Gilchrist St, Unit 1, Punta Gorda, FL 33950 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-14
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-05-14
Domestic Profit 2017-08-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State