| Entity Name: | MLH FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MLH FINANCIAL SERVICES, 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: | 19 Dec 1994 (30 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P94000091749 |
| FEI/EIN Number |
593290614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28463 US HWY 19 STE 100, CLEARWATER, FL, 33761, US |
| Mail Address: | 28463 US HWY 19 STE 100, CLEARWATER, FL, 33761, US |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HABER MICHAEL B | Treasurer | 28463 US Hwy 19, Suite 100, Clearwater, FL, 33761 |
| HABER MICHAEL B | Agent | 28463 US HWY 19 STE 100, CLEARWATER, FL, 33761 |
| HABER MICHAEL B | President | 28463 US Hwy 19, Suite 100, Clearwater, FL, 33761 |
| HABER MICHAEL B | Director | 28463 US Hwy 19, Suite 100, Clearwater, FL, 33761 |
| HABER MICHAEL B | Secretary | 28463 US Hwy 19, Suite 100, Clearwater, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-12-08 | 28463 US HWY 19 STE 100, CLEARWATER, FL 33761 | - |
| CHANGE OF MAILING ADDRESS | 2014-12-08 | 28463 US HWY 19 STE 100, CLEARWATER, FL 33761 | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-08 | HABER, MICHAEL B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-08 | 28463 US HWY 19 STE 100, CLEARWATER, FL 33761 | - |
| NAME CHANGE AMENDMENT | 1999-05-14 | MLH FINANCIAL SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-20 |
| Reg. Agent Change | 2014-12-08 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-03-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
