| Entity Name: | ML & MC INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ML & MC INVESTMENT, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 05 Jan 2021 (4 years ago) |
| Document Number: | P21000003435 |
| FEI/EIN Number |
86-1484520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16370 SW 52 ST, KENDALL, FL 33185 |
| Mail Address: | 16370 SW 52 ST, KENDALL, FL 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTES, EDGARDO | Agent | 16370 SW 52 ST, KENDALL, FL 33185 |
| MARTES, EDGARDO | President | 16370 SW 52 ST, KENDALL, FL 33185 |
| CABRALES, VICTORIA | Secretary | 16370 SW 52 ST, KENDALL, FL 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-27 | MARTES, EDGARDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-02-27 |
| Domestic Profit | 2021-01-05 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
