| Entity Name: | MAL DE MER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAL DE MER, 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: | 23 Apr 1974 (51 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | 450819 |
| FEI/EIN Number |
591604045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4500 EXECUTIVE DR, NAPLES FL, 33999 |
| Mail Address: | 4500 EXECUTIVE DR, NAPLES FL, 33999 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBIN, ALEX | President | 390 BAY STREET #2812, TORONTO, ONTARIO |
| RUBIN, ALEX | Director | 390 BAY STREET #2812, TORONTO, ONTARIO |
| RUBIN, BENJAMIN | Vice President | 4500 EXECUTIVE DRIVE, NAPLES, FL |
| RUBIN, HARRY | Secretary | 390 BAY ST. #2812, TORONTO, ONTARIO |
| RUBIN, HARRY | Director | 390 BAY ST. #2812, TORONTO, ONTARIO |
| RUBIN, HARRY | Treasurer | 390 BAY ST. #2812, TORONTO, ONTARIO |
| JOHNSON, ROBERT W. | Assistant Secretary | 4500 EXECUTIVE DR, NAPLES, FL |
| GOODMAN, LINDA RUBIN | Vice President | 4500 EXECUTIVE DRIVE, NAPLES, FL |
| JOHNSON, ROBERT W. | Agent | 4500 EXECUTIVE DR, NAPLES FL, 33999 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-18 | 4500 EXECUTIVE DR, NAPLES FL 33999 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-18 | 4500 EXECUTIVE DR, NAPLES FL 33999 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-06-18 | 4500 EXECUTIVE DR, NAPLES FL 33999 | - |
| REGISTERED AGENT NAME CHANGED | 1990-04-06 | JOHNSON, ROBERT W. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
