ML/MSB ACQUISITION, INC. - Florida Company Profile
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| Entity Name: | ML/MSB ACQUISITION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 12 Dec 1988 (37 years ago) |
| Date of dissolution: | 17 Nov 1998 (27 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Nov 1998 (27 years ago) |
| Document Number: | P22082 |
| FEI/EIN Number |
061201557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MICHAEL E. WASENIUS-PRUDENTIAL REAL ESTATE, 200 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595, US |
| Mail Address: | 200 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LUCA MATTHEW M | Chief Executive Officer | 200 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595 |
| GROSS T. STEPHEN | President | 200 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595 |
| WESTER STEVEN R | Treasurer | 200 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595 |
| WASENIUS MICHALL E | Vice President | 200 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595 |
| GIBNEY THOMAS J | Assistant Secretary | 200 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595 |
| SCHUMANN KATHRYN N M | Assistant Secretary | 200 SUMMIT LAKE DR, VALHALLA, NY, 10595 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1998-11-17 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-12-22 | MICHAEL E. WASENIUS-PRUDENTIAL REAL ESTATE, 200 SUMMIT LAKE DRIVE, VALHALLA, NY 10595 | - |
| REINSTATEMENT | 1997-12-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-06-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-14 | MICHAEL E. WASENIUS-PRUDENTIAL REAL ESTATE, 200 SUMMIT LAKE DRIVE, VALHALLA, NY 10595 | - |
| NAME CHANGE AMENDMENT | 1988-12-19 | ML/MSB ACQUISITION, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 1998-11-17 |
| ANNUAL REPORT | 1998-04-20 |
| REINSTATEMENT | 1997-12-22 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State