| Entity Name: | ML INVESTMENTS OF DADE COUNTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ML INVESTMENTS OF DADE COUNTY, 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: | 02 Jan 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P97000000127 |
| FEI/EIN Number |
650754167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10717 NW 12 MANOR, PLANTATION, FL, 33322 |
| Mail Address: | 10717 NW 12 MANOR, PLANTATION, FL, 33322 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LETSON MALCOLM | President | 10717 NW 12 MANOR, PLANTATION, FL, 33322 |
| JENSEN ROBERT C | Agent | 5979 NW 151 STREET, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-05 |
| Domestic Profit Articles | 1997-01-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
