| Entity Name: | ML EAST ACQUISITION SUBSIDIARY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ML EAST ACQUISITION SUBSIDIARY, 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 Apr 1999 (26 years ago) |
| Date of dissolution: | 05 Feb 2024 (a year ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 05 Feb 2024 (a year ago) |
| Document Number: | P99000030595 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 280 Interstate North Circle, Suite 400, Atlanta, GA, 30339, US |
| Mail Address: | 280 Interstate North Circle, Suite 400, Atlanta, GA, 30339, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIGUYEN TIMOTHY | President | 1600 SUNFLOWER AVE., SUITE 200, COSTA MESA, CA, 92626 |
| DAILEY KAYLA | SENI | 1600 Sunflower Ave,Suite 200, Costa Mesa, CA, 92626 |
| CORPORATION SERVICE COMPANY | Agent | - |
| MARTIN CHAD | Secretary | 1600 SUNFLOWER AVE., SUITE 200, COSTA MESA, CA, 92626 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000048746 | CRIF LENDING SOLUTIONS | EXPIRED | 2011-05-23 | 2016-12-31 | - | 280 INTERSTATE NORTH CIRCLE, SUITE 400, ATLANTA, GA, 30339 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2024-02-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-29 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT AND NAME CHANGE | 2018-08-02 | ML EAST ACQUISITION SUBSIDIARY, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-03 | 280 Interstate North Circle, Suite 400, Atlanta, GA 30339 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-03 | 280 Interstate North Circle, Suite 400, Atlanta, GA 30339 | - |
| AMENDMENT | 2015-12-17 | - | - |
| AMENDMENT | 2015-06-08 | - | - |
| AMENDMENT | 2010-12-29 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2024-02-05 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-05-08 |
| Reg. Agent Change | 2019-03-29 |
| Amendment and Name Change | 2018-08-02 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-30 |
| Amendment | 2015-12-17 |
| Amendment | 2015-06-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
