| Entity Name: | MLM INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MLM INVESTMENTS, 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: | 26 May 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P99000049351 |
| FEI/EIN Number |
650924586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7989 NW 21 ST., MIAMI, FL, 33122-1616, US |
| Mail Address: | 7989 NW 21 ST., MIAMI, FL, 33122-1616, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURRAY MILTON A | President | 141 N.W. 89 ST., MIAMI, FL, 33150 |
| MURRAY MILTON A | Director | 141 N.W. 89 ST., MIAMI, FL, 33150 |
| REVILLA MARIO | Vice President | 5406 S.W. 134 PLACE, MIAMI, FL, 33175 |
| REVILLA MARIO | Director | 5406 S.W. 134 PLACE, MIAMI, FL, 33175 |
| VALDESPINO LUIS | Secretary | 11480 S.W. 59 TERR., MIAMI, FL, 33173 |
| VALDESPINO LUIS | Treasurer | 11480 S.W. 59 TERR., MIAMI, FL, 33173 |
| VALDESPINO LUIS | Director | 11480 S.W. 59 TERR., MIAMI, FL, 33173 |
| MURRAY MILTON A | Agent | 10480 NW 37 TERRACE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-11 | 7989 NW 21 ST., MIAMI, FL 33122-1616 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-11 | 7989 NW 21 ST., MIAMI, FL 33122-1616 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-01 | 10480 NW 37 TERRACE, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-05-01 |
| Domestic Profit | 1999-05-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
