| Entity Name: | M&L WHOLESALE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M&L WHOLESALE 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: |
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: | 22 Oct 1992 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Jan 1995 (30 years ago) |
| Document Number: | V73831 |
| FEI/EIN Number |
650363246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1659 SE 8TH ST, FORT LAUDERDALE, FL, 33316, US |
| Mail Address: | 1659 SE 8TH ST, FORT LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300RTXU62LJH1W722 | V73831 | US-FL | GENERAL | ACTIVE | 1992-10-21 | |||||||||||||||||||
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| Legal | C/O MONTESI, MICHAEL S., FORT LAUDERDALE, US-FL, US, 33316 |
| Headquarters | 1157 North West 159th Drive, Miami, US-FL, US, 33169 |
Registration details
| Registration Date | 2018-07-02 |
| Last Update | 2024-09-25 |
| Status | LAPSED |
| Next Renewal | 2024-05-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | V73831 |
| Name | Role | Address |
|---|---|---|
| MONTESI, MICHAEL S. | Agent | 1659 SE 8TH ST, FORT LAUDERDALE, FL, 33316 |
| MONTESI MICHAEL S | Director | 1659 SE 8TH ST, FORT LAUDERDALE, FL, 33316 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000009168 | IMPAK SALES, LLC | ACTIVE | 2016-01-25 | 2026-12-31 | - | 8224 E. BROADWAY AVE, TAMPA, FL, 33619 |
| G16000005038 | DIRECT BEAUTY, LLC | ACTIVE | 2016-01-13 | 2026-12-31 | - | 8224 E. BROADWAY AVE, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-30 | 1659 SE 8TH ST, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-22 | 1659 SE 8TH ST, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-22 | 1659 SE 8TH ST, FORT LAUDERDALE, FL 33316 | - |
| REINSTATEMENT | 1995-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1217728610 | 2021-03-12 | 0455 | PPS | 1157 NW 159th Dr, Miami, FL, 33169-5823 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
