| Entity Name: | MLD CONTRACTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MLD CONTRACTING, 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: | 30 Aug 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: | P96000073531 |
| FEI/EIN Number |
593168582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1725 LANDON AVE., JACKSONVILLE, FL, 32207, US |
| Mail Address: | P. O. BOX 57635, JACKSONVILLE, FL, 32241-7635, US |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL HARRY B | Director | 1725 LANDON AVE., JACKSONVILLE, FL, 32207 |
| DANIEL HARRY | Agent | 1725 LANDON AVE., JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-23 | 1725 LANDON AVE., JACKSONVILLE, FL 32207 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-23 | DANIEL, HARRY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-23 | 1725 LANDON AVE., JACKSONVILLE, FL 32207 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-24 | 1725 LANDON AVE., JACKSONVILLE, FL 32207 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-04-30 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 301022687 | 0419700 | 1998-02-24 | 9501 ARLINGTON EXPRESSWAY, JACKSONVILLE, FL, 32225 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 201350477 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 1998-03-31 |
| Abatement Due Date | 1998-04-03 |
| Current Penalty | 625.0 |
| Initial Penalty | 625.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 1994-07-14 |
| Case Closed | 1995-01-17 |
Related Activity
| Type | Complaint |
| Activity Nr | 76737071 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 1994-11-01 |
| Abatement Due Date | 1994-12-20 |
| Current Penalty | 245.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260052 D01 |
| Issuance Date | 1994-11-01 |
| Abatement Due Date | 1994-12-20 |
| Current Penalty | 245.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19260055 A |
| Issuance Date | 1994-11-01 |
| Abatement Due Date | 1994-12-20 |
| Current Penalty | 245.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19260103 A02 |
| Issuance Date | 1994-11-01 |
| Abatement Due Date | 1994-12-20 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01003C |
| Citaton Type | Serious |
| Standard Cited | 19260103 D02 |
| Issuance Date | 1994-11-01 |
| Abatement Due Date | 1994-12-20 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19260059 E01 |
| Issuance Date | 1994-11-01 |
| Abatement Due Date | 1994-12-20 |
| Current Penalty | 265.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19260059 G08 |
| Issuance Date | 1994-11-01 |
| Abatement Due Date | 1994-11-29 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01004C |
| Citaton Type | Serious |
| Standard Cited | 19260059 H01 |
| Issuance Date | 1994-11-01 |
| Abatement Due Date | 1994-11-29 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260033 G01 I |
| Issuance Date | 1994-11-01 |
| Abatement Due Date | 1994-11-04 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260033 G02 |
| Issuance Date | 1994-11-01 |
| Abatement Due Date | 1994-11-04 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
