| Entity Name: | M LINE LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M LINE 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: | 21 Sep 2021 (4 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 | President | 3059 STORYBROOK PRESERVE DRIVE, ODESSA, FL, 33556 |
| HRACHOU ARTSIOM | Vice President | 10278 HERNWOOD ALY, WINTER GARDEN, FL, 34787 |
| KABATSKIY VIACHESLAV | Agent | 3059 STORYBROOK PRESERVE DRIVE, ODESSA, FL, 33556 |
| 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: 01 May 2025
Sources: Florida Department of State
