| Entity Name: | MLH FINANCIAL SERVICES II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MLH FINANCIAL SERVICES II, 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: | 17 Dec 1996 (28 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: | P96000101776 |
| FEI/EIN Number |
522015572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1311 N CHURCH AVENUE, TAMPA, FL, 33607 |
| Mail Address: | 1311 N CHURCH AVENUE, TAMPA, FL, 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCDONALD ROBERT L | Director | 1311 N CHURCH AVENUE, TAMPA, FL, 33607 |
| MCDONALD ROBERT L | Vice President | 1311 N CHURCH AVENUE, TAMPA, FL, 33607 |
| MCDONALD ROBERT L | Secretary | 1311 N CHURCH AVENUE, TAMPA, FL, 33607 |
| MCDONALD ROBERT L | Treasurer | 1311 N CHURCH AVENUE, TAMPA, FL, 33607 |
| HABER RICHARD M | President | 1311 N CHURCH AVE, TAMPA, FL, 33607 |
| HABER RICHARD M | Director | 1311 N CHURCH AVE, TAMPA, FL, 33607 |
| HABER RICHARD M | Agent | 1311 N CHURCH AVE, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-09 | HABER, RICHARD M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-09 | 1311 N CHURCH AVE, TAMPA, FL 33607 | - |
| NAME CHANGE AMENDMENT | 1997-01-03 | MLH FINANCIAL SERVICES II, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-05-09 |
| NAME CHANGE | 1997-01-03 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-17 |
| Domestic Profit Articles | 1996-12-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
