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MLI II, INC. - Florida Company Profile

Company Details

Entity Name: MLI II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MLI II, 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: 03 Mar 1995 (30 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P95000018240
FEI/EIN Number 593307637

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

Address: 520 W HWY 436,, SUITE 1140, ALTAMONTE SPRINGS, FL, 32714, US
Mail Address: 804 B WEST NEW HAVEN AVENUE, MELBOURNE, FL, 32901, US
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOWLIN MICHAEL President 199 GOVERNOR'S ROAD, PONTE VEDRA BEACH, FL
NOWLIN LESIE Secretary 199 GOVERNOR'S RD, PONTE VEDRA BEACH, FL
WEINSTEIN ELLIOTT Vice President 8315 PORT SAID ST, ORLANDO, FL
NOWLIN MICHAEL Agent 199 GOVERNOR'S ROAD, PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF MAILING ADDRESS 1998-05-05 520 W HWY 436,, SUITE 1140, ALTAMONTE SPRINGS, FL 32714 -
CHANGE OF PRINCIPAL ADDRESS 1996-04-30 520 W HWY 436,, SUITE 1140, ALTAMONTE SPRINGS, FL 32714 -
REGISTERED AGENT NAME CHANGED 1996-04-30 NOWLIN, MICHAEL -
REGISTERED AGENT ADDRESS CHANGED 1996-04-30 199 GOVERNOR'S ROAD, PONTE VEDRA BEACH, FL 32082 -

Documents

Name Date
ANNUAL REPORT 1998-05-05
ANNUAL REPORT 1997-06-18
ANNUAL REPORT 1996-04-30
DOCUMENTS PRIOR TO 1997 1995-03-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State