| Entity Name: | MNL CAPITAL INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MNL CAPITAL INVESTMENTS 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: | 19 May 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2022 (3 years ago) |
| Document Number: | P21000047290 |
| FEI/EIN Number |
87-0816182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 N Bayshore Drive, #2647, MIAMI, FL, 33132, US |
| Mail Address: | 1717 N Bayshore Drive, #2647, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCHINI NICOLAS A | Director | 1717 N Bayshore Drive, MIAMI, FL, 33132 |
| LUCHINI LUCIO M | Director | 1717 N Bayshore Drive, MIAMI, FL, 33132 |
| SALVATORI MARISA D | Director | 1717 N Bayshore Drive, MIAMI, FL, 33132 |
| MEDINA SERGIO V | Agent | 4250 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-27 | 1717 N Bayshore Drive, #2647, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-27 | 1717 N Bayshore Drive, #2647, MIAMI, FL 33132 | - |
| REINSTATEMENT | 2022-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-17 | MEDINA, SERGIO V | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-06-27 |
| REINSTATEMENT | 2022-10-17 |
| Domestic Profit | 2021-05-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
