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M Line Holdings Inc
2672 Dow Ave
Phone: (714) 630-6253p:714 630-6253 TUSTIN, CA  92780  United States Ticker: MLHCMLHC

This company was Merged or Acquired on 12/16/2020.
This company ceased filing statements with the SEC on 8/1/2017.
This is a Subsidiary, click here for the Parent Company

Business Summary
M Line Holdings, Inc. is a holding company. The Company is focused on the beverage branding and distribution industry, the food and beverage distributing business, coal industry, the aerospace industry and business financing. Its subsidiaries include Best Choice Food and Beverage, LLC, a food and beverage distributing company; M Line Coal Development, Inc., which intends to acquire permits for the mining and distribution of coal out of mines located in Kentucky; M Line Transportation, Inc., which is formed to manage the transportation of mined coal to its distribution points; Precision Aerospace & Technologies, Inc., which manufactures precision metal component parts and assemblies; and M Line Machinery Funding, Inc., which provides advice and support in raising new capital, management support in relation to financial control and management of the business.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
-YesYesYes---

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
3/31/20156/30/2014YesYes---

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board GeorgeColin 84 8/8/2013 12/9/2008
Chief Executive Officer, Chief Operating Officer, Secretary, Director Anthony L.Anish 74 1/7/2016 6/7/2011
Chief Financial Officer, Director JituBanker 75 3/31/2009 1/28/2009

Business Names
Business Name
American Asset Holdings, Inc.
Best Choice Food and Beverage, LLC
Best Choice Nuts, Candy and Specialties, Inc.
7 additional Business Names available in full report.

General Information
Number of Employees: 57 (As of 6/30/2013)
Outstanding Shares: 8,124,020,776 (As of 6/30/2015)
Shareholders: 134
Stock Exchange: OTC
Federal Tax Id: 880375818
Fax Number: (714) 619-2339


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Monday, August 28, 2023