| Entity Name: | ML REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ML REAL ESTATE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Aug 1996 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 Oct 1997 (27 years ago) |
| Document Number: | P96000072601 |
| FEI/EIN Number |
650707484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1810 West Kennedy Blvd., Tampa, FL, 33606, US |
| Mail Address: | 1810 West Kennedy Blvd., Tampa, FL, 33606, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ML REAL ESTATE INC | 2022 | 650707484 | 2023-10-11 | ML REAL ESTATE INC | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-10-11 |
| Name of individual signing | KENDRA GUSTAFSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 531190 |
| Sponsor’s telephone number | 8132808551 |
| Plan sponsor’s address | 1810 W KENNEDY BLVD, TAMPA, FL, 33606 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-22 |
| Name of individual signing | KENDRA GUSTAFSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LEVEY MARK | President | 1810 West Kennedy Blvd., Tampa, FL, 33606 |
| Gustafson Kendra | Agent | 1810 West Kennedy Blvd., Tampa, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-05 | Gustafson, Kendra | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-18 | 1810 West Kennedy Blvd., Tampa, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-18 | 1810 West Kennedy Blvd., Tampa, FL 33606 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-18 | 1810 West Kennedy Blvd., Tampa, FL 33606 | - |
| NAME CHANGE AMENDMENT | 1997-10-29 | ML REAL ESTATE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-06 |
| AMENDED ANNUAL REPORT | 2016-06-03 |
| ANNUAL REPORT | 2016-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
