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ML INSURANCE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ML INSURANCE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ML INSURANCE GROUP, 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: 28 Feb 1996 (29 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P96000018369
FEI/EIN Number 650645566

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

Address: 4659 LAKE WORTH ROAD, LAKE WORTH, FL, 33463
Mail Address: 4659 LAKE WORTH ROAD, LAKE WORTH, FL, 33463
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVINE MICHAEL Director 12911 ELMFORD LANE, BOCA RATON, FL, 33428
LEVINE MICHAEL Agent 4659 LAKE WORTH ROAD, LAKE WORTH, FL, 33463

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
NAME CHANGE AMENDMENT 1999-08-26 ML INSURANCE GROUP, INC. -
AMENDMENT 1998-07-13 - -

Documents

Name Date
Name Change 1999-08-26
ANNUAL REPORT 1999-05-21
Amendment 1998-07-13
ANNUAL REPORT 1998-05-01
ANNUAL REPORT 1997-06-30
DOCUMENTS PRIOR TO 1997 1996-02-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State