| Entity Name: | MLG INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MLG INVESTMENT CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Nov 1999 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Aug 2017 (8 years ago) |
| Document Number: | P99000101543 |
| FEI/EIN Number |
651137733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 Biltmore way Apt 1101, Coral Gables, FL, FL, 33134, US |
| Mail Address: | 600 Biltmore way Apt 1101, Coral Gables, FL, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ DE GIL MARLENY R | Director | 600 Biltmore Way Apt 1101, Coral Gables, FL, 33134 |
| Gil Jorge | Director | 600 Biltmore way Apt 1101, Coral Gables, FL, 33134 |
| Gil Anibal | Director | 600 Biltmore Way Apt 1101, Coral Gables, FL, 33134 |
| CTC MANAGEMENT SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 600 Biltmore way Apt 1101, Coral Gables, FL, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 220 ALHAMBRA CIRCLE, 2nd FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-25 | CTC Management Services, LLC | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 600 Biltmore way Apt 1101, Coral Gables, FL, FL 33134 | - |
| AMENDMENT | 2017-08-30 | - | - |
| REINSTATEMENT | 2010-08-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-03-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-27 |
| AMENDED ANNUAL REPORT | 2017-11-14 |
| Amendment | 2017-08-30 |
| Off/Dir Resignation | 2017-08-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
