| Entity Name: | M&L WHOLESALE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Oct 1992 (32 years ago) |
| Document Number: | V73831 |
| FEI/EIN Number | 650363246 |
| 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 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 8224 E. BROADWAY AVE, TAMPA, FL, 33619 |
| G16000005038 | DIRECT BEAUTY, LLC | ACTIVE | 2016-01-13 | 2026-12-31 | No data | 8224 E. BROADWAY AVE, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 1995-01-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
