| Entity Name: | M & L TRANSPORT LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & L TRANSPORT LOGISTICS 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: | 11 Dec 2019 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P19000093592 |
| FEI/EIN Number |
84-4018432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 711 FALCON AVE, MIAMI, FLORIDA, FL, 33166, US |
| Mail Address: | 711 FALCON AVE, MIAMI, FLORIDA, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LAZARO | President | 711 FALCON AVE, MIAMI, FL, 33166 |
| OCARIZ MARIA | Vice President | 6211 SOUTHWEST 113 CT, MIAMI, FL, 33173 |
| GONZALEZ LAZARO | Agent | 711 FALCON AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-23 | 711 FALCON AVE, MIAMI, FLORIDA, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-23 | 711 FALCON AVE, MIAMI, FLORIDA, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-23 |
| Domestic Profit | 2019-12-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
