| Entity Name: | ML CONSTRUCTION, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ML CONSTRUCTION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jan 2018 (7 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 20 May 2021 (4 years ago) |
| Document Number: | P18000004474 |
| FEI/EIN Number |
823811143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5868 SW 40th Street, Bell, FL, 32619, US |
| Mail Address: | 5868 SW 40th Street, Bell, FL, 32619, US |
| ZIP code: | 32619 |
| County: | Gilchrist |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINDSEY LARRY MJR. | President | 5868 SW 40TH STREET, BELL, FL, 32619 |
| LINDSEY LARRY M | Agent | 5868 SW 40th Street, Bell, FL, 32619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2021-05-20 | ML CONSTRUCTION, INC | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-20 | LINDSEY, LARRY M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 5868 SW 40th Street, Bell, FL 32619 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 5868 SW 40th Street, Bell, FL 32619 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 5868 SW 40th Street, Bell, FL 32619 | - |
| AMENDMENT | 2018-04-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-07-31 |
| ANNUAL REPORT | 2022-04-20 |
| Amendment and Name Change | 2021-05-20 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-05-01 |
| Amendment | 2018-04-09 |
| Domestic Profit | 2018-01-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 314266453 | 0418800 | 2010-10-07 | 3415 S. DIXIE HIGHWAY, WEST PALM BEACH, FL, 33405 | |||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2011-01-19 |
| Abatement Due Date | 2011-02-14 |
| Current Penalty | 3000.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
