| Entity Name: | M LINE LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
M LINE LOGISTICS 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: |
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: | 21 Sep 2021 (3 years ago) |
| Date of dissolution: | 08 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Feb 2023 (2 years ago) |
| Document Number: | P21000083082 |
| FEI/EIN Number |
87-2800958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10278 HERONWOOD ALY, WINTER GARDEN, FL 34787 |
| Mail Address: | 10278 HERONWOOD ALY, WINTER GARDEN, FL 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KABATSKIY, VIACHESLAV | Agent | 3059 STORYBROOK PRESERVE DRIVE, ODESSA, FL 33556 |
| KABATSKIY, VIACHESLAV | President | 3059 STORYBROOK PRESERVE DRIVE, ODESSA, FL 33556 |
| HRACHOU, ARTSIOM | Vice President | 10278 HERNWOOD ALY, WINTER GARDEN, FL 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-08 |
| ANNUAL REPORT | 2022-02-03 |
| Domestic Profit | 2021-09-21 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
