| Entity Name: | M & L EXOTIC MOTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & L EXOTIC MOTORS, 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: | 14 Jun 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000051640 |
| FEI/EIN Number |
650759210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 S DIXIE HIGHWAY EAST, POMPANO BEACH, FL, 33060 |
| Mail Address: | 1221 S DIXIE HIGHWAY EAST, POMPANO BEACH, FL, 33060 |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHANEM MOHAMED | President | 1021 NW 45TH STREET # 7, POMPANO BEACH, FL, 33064 |
| GHANEM MOHAMED | Agent | 1221 S DIXIE HIGHWAY EAST, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-07-17 | 1221 S DIXIE HIGHWAY EAST, POMPANO BEACH, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 2000-07-17 | 1221 S DIXIE HIGHWAY EAST, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-07-17 | 1221 S DIXIE HIGHWAY EAST, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-16 | GHANEM, MOHAMED | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-07-17 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-02-16 |
| ANNUAL REPORT | 1997-12-09 |
| ADDRESS CHANGE | 1997-01-03 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
