| Entity Name: | ML REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Aug 1996 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 Oct 1997 (27 years ago) |
| Document Number: | P96000072601 |
| FEI/EIN Number | 65-0707484 |
| Address: | 1810 West Kennedy Blvd., Tampa, FL 33606 |
| Mail Address: | 1810 West Kennedy Blvd., Tampa, FL 33606 |
| 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 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| 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 |
|---|---|---|
| Gustafson, Kendra | Agent | 1810 West Kennedy Blvd., Tampa, FL 33606 |
| Name | Role | Address |
|---|---|---|
| LEVEY, MARK | President | 1810 West Kennedy Blvd., Tampa, FL 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-05 | Gustafson, Kendra | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-18 | 1810 West Kennedy Blvd., Tampa, FL 33606 | No data |
| CHANGE OF MAILING ADDRESS | 2013-01-18 | 1810 West Kennedy Blvd., Tampa, FL 33606 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-18 | 1810 West Kennedy Blvd., Tampa, FL 33606 | No data |
| NAME CHANGE AMENDMENT | 1997-10-29 | ML REAL ESTATE, INC. | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
