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M.L. FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: M.L. FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M.L. FINANCIAL SERVICES, 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: 22 May 1998 (27 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: P98000046974
Address: 17665 SW 142 CT, MIAMI, FL, 33177
Mail Address: 17665 SW 142 CT, MIAMI, FL, 33177
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEAL MARIA ELENA President 17665 SW 142 CT, MIAMI, FL, 33177
LEAL MARIA ELENA Secretary 17665 SW 142 CT, MIAMI, FL, 33177
LEAL MARIA ELENA Director 17665 SW 142 CT, MIAMI, FL, 33177
LEAL MARIA ELENA Agent 17665 SW 142 CT, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
Domestic Profit 1998-05-22

Date of last update: 02 May 2025

Sources: Florida Department of State