| Entity Name: | M.L. FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Dec 1995 (29 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P95000097169 |
| FEI/EIN Number | 59-3347711 |
| Address: | 2070 RANGE RD, STE B, CLEARWATER, FL 33765 |
| Mail Address: | 2070 RANGE RD, STE B, CLEARWATER, FL 33765 |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASSETT, JOSEPH E | Agent | 2084 RANGE ROAD, CLEARWATER, FL 33765 |
| Name | Role | Address |
|---|---|---|
| LAGOS, MARKOS | Vice President | 2084 RANGE RD, CLEARWATER, FL 33765 |
| Name | Role | Address |
|---|---|---|
| Bassett, Joseph E | President | 2084 Range Rd, Clearwater, FL 33765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-05-13 | BASSETT, JOSEPH E | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-03 | 2084 RANGE ROAD, CLEARWATER, FL 33765 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-16 | 2070 RANGE RD, STE B, CLEARWATER, FL 33765 | No data |
| CHANGE OF MAILING ADDRESS | 1998-04-16 | 2070 RANGE RD, STE B, CLEARWATER, FL 33765 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-05-13 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-03-05 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-02-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
