| Entity Name: | MAL MARSHALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAL MARSHALL, 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: | 01 Jan 1947 (78 years ago) |
| Date of dissolution: | 29 Sep 1980 (45 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Sep 1980 (45 years ago) |
| Document Number: | 149688 |
| FEI/EIN Number |
590559578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3330 SW 16 LANE, MIAMI, FL, 33145 |
| Mail Address: | 3330 SW 16 LANE, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSHALL,WM | Secretary | 6901 SW 147TH AVE, MIAMI, FL |
| MARSHALL,WM | Treasurer | 6901 SW 147TH AVE, MIAMI, FL |
| MARSHALL, WM | Agent | 2214 N MIAMI AVE, MIAMI, FL, 33127 |
| MARSHALL,WM | Director | 6901 SW 147TH AVE, MIAMI, FL |
| REFF, EMANUEL | President | 3330 S W 16TH LANE, MIAMI, FL |
| REFF, EMANUEL | Director | 3330 S W 16TH LANE, MIAMI, FL |
| REFF, ANNETTE | Director | 3330 S.W. 16 LANE, MIAMI, FL |
| MARSHALL, ANNETTE | Director | 6901 SW 147TH AVE., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1980-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1980-07-23 | 3330 SW 16 LANE, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1980-07-23 | 3330 SW 16 LANE, MIAMI, FL 33145 | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13384912 | 0418800 | 1973-07-11 | 2214 N MIAMI AVE, Miami, FL, 33127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13333802 | 0418800 | 1973-06-06 | 2214 N MIAMI AVENUE, Miami, FL, 33127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025045 |
| Issuance Date | 1973-06-13 |
| Abatement Due Date | 1973-07-09 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100157 A03 |
| Issuance Date | 1973-06-13 |
| Abatement Due Date | 1973-07-09 |
| Nr Instances | 10 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 1973-06-13 |
| Abatement Due Date | 1973-07-09 |
| Current Penalty | 35.0 |
| Initial Penalty | 35.0 |
| Nr Instances | 35 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100215 A01 |
| Issuance Date | 1973-06-13 |
| Abatement Due Date | 1973-07-09 |
| Current Penalty | 35.0 |
| Initial Penalty | 35.0 |
| Nr Instances | 1 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100219 C02 |
| Issuance Date | 1973-06-13 |
| Abatement Due Date | 1973-07-09 |
| Current Penalty | 35.0 |
| Initial Penalty | 35.0 |
| Nr Instances | 1 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
