| Entity Name: | M.L.C. CONSTRUCTION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.L.C. CONSTRUCTION CORPORATION 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: | 07 Feb 1996 (29 years ago) |
| Date of dissolution: | 03 Nov 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Nov 2015 (10 years ago) |
| Document Number: | P96000011960 |
| FEI/EIN Number |
650639206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12334 SW 132 COURT, MIAMI, FL, 33186 |
| Mail Address: | 12334 SW 132 COURT, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIO LOPEZ-CALLEJA JR | Vice President | 12334 SW 132 CT., MIAMI, FL, 33186 |
| MARIO LOPEZ-CALLEJA JR | Secretary | 12334 SW 132 CT., MIAMI, FL, 33186 |
| LOPEZ-CALLEJA MARIO J | Agent | 12334 SW 132 CT., MIAMI, FL, 33186 |
| MARIO LOPEZ-CALLEJA JR | President | 12334 SW 132 CT., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-11-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-22 | LOPEZ-CALLEJA, MARIO JR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-23 | 12334 SW 132 CT., MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-01 | 12334 SW 132 COURT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-01 | 12334 SW 132 COURT, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000203598 | LAPSED | CCO-02-15642 | ORANGE COUNTY COURT | 2003-06-04 | 2008-06-18 | $11,037.17 | HUGHES SUPPLY INC, 20 N ORANGE AVENUE SUITE 200, ORLANDO FL 32801 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-11-03 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-01-25 |
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-08-19 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-02-26 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 314266156 | 0418800 | 2010-10-05 | 5556 NW FEDERAL HIGHWAY, FT.LAUDERDALE, FL, 33308 | |||||||||||||||||||||||||||||||||||
|
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2010-10-15 |
| Abatement Due Date | 2010-10-21 |
| Current Penalty | 1785.0 |
| Initial Penalty | 2550.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
