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MLA GOLF USA, INC. - Florida Company Profile

Company Details

Entity Name: MLA GOLF USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MLA GOLF USA, 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: 03 May 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2020 (5 years ago)
Document Number: P19000039186
FEI/EIN Number 38-4119301

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

Address: 2423 SW 147TH AVE, #2016, MIAMI, FL, 33185, US
Mail Address: 8788 Shoreham Drive, Unit 11, West Hollywood, CA, 90069, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
CARUGATI DANIEL President 2423 SW 147TH AVE #2016, MIAMI, FL, 33185
CARUGATI DANIEL Chief Financial Officer 2423 SW 147TH AVE #2016, MIAMI, FL, 33185
CARUGATI DANIEL Secretary 2423 SW 147TH AVE #2016, MIAMI, FL, 33185
CARUGATI DANIEL Director 2423 SW 147TH AVE #2016, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-02-10 2423 SW 147TH AVE, #2016, MIAMI, FL 33185 -
REINSTATEMENT 2020-09-29 - -
REGISTERED AGENT NAME CHANGED 2020-09-29 NRAI SERVICES, INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-07-15
ANNUAL REPORT 2021-02-10
REINSTATEMENT 2020-09-29
Domestic Profit 2019-05-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State