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MLTC COMPANY - Florida Company Profile

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Company Details

Entity Name: MLTC COMPANY
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: 22 Aug 1990 (35 years ago)
Date of dissolution: 23 Jan 1996 (29 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 Jan 1996 (29 years ago)
Document Number: P30643
FEI/EIN Number 750866441

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4 TESSENER DR, HIGHLAND HEIGHTS, KY, 41076, US
Mail Address: 4 TESSENER DR, HIGHLAND HEIGHTS, KY, 41076, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SIVERD ROBERT J President 8051 BRILL RD, CINTI, OH
SIVERD ROBERT J Director 8051 BRILL RD, CINTI, OH
SIVERD ROBERT J Secretary 8051 BRILL RD, CINTI, OH
VIRGULAK CHRISTOPHER F Vice President 8124 STARTING GATE LN., CINTI, OH
VIRGULAK CHRISTOPHER F Treasurer 8124 STARTING GATE LN., CINTI, OH
VIRGULAK CHRISTOPHER F Director 8124 STARTING GATE LN., CINTI, OH
WHELAN JEFFREY J Vice President 10723 LANYARD DRIVE, CINTI, OH

Events

Event Type Filed Date Value Description
WITHDRAWAL 1996-01-23 - -
NAME CHANGE AMENDMENT 1994-11-03 MLTC COMPANY -
CHANGE OF PRINCIPAL ADDRESS 1994-05-01 4 TESSENER DR, HIGHLAND HEIGHTS, KY 41076 -
CHANGE OF MAILING ADDRESS 1994-05-01 4 TESSENER DR, HIGHLAND HEIGHTS, KY 41076 -

Documents

Name Date
ANNUAL REPORT 1995-04-26

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Date of last update: 02 Jun 2025

Sources: Florida Department of State