| Entity Name: | THE CLEVELAND MALCO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Aug 1971 (54 years ago) |
| Date of dissolution: | 16 Dec 1981 (43 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Dec 1981 (43 years ago) |
| Document Number: | 826619 |
| FEI/EIN Number |
340663208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4517 EMERY INDUSTRIAL PARKWAY, BOX 22688, CLEVELAND OHIO, 44122 |
| Mail Address: | 4517 EMERY INDUSTRIAL PARKWAY, BOX 22688, CLEVELAND OHIO, 44122 |
| Place of Formation: | NORTH DAKOTA |
| Name | Role | Address |
|---|---|---|
| MALAMUD,JACK | President | 3650 N 36TH AVE, HOLLYWOOD, FL |
| MALAMUD, ANNE | Vice President | 3650 N.36TH AVE, HOLLYWOOD, FL |
| MALAMUD, NEIL | Secretary | 3238 BREMERTON RD., PEPPER PIKE, FL |
| MALAMUD, NEIL | Treasurer | 3238 BREMERTON RD., PEPPER PIKE, FL |
| MALAMUD, JACK | Agent | 3650 N 36TH AVE., HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000291976 | LAPSED | 05-SP-1065 | CHARLOTTE COUNTY COUNTY COURT | 2006-04-18 | 2011-12-19 | $4288.03 | STATE FARM MUTUAL AUTOMOBILE INSURANCE, ATTN: CARL JOSEPH COLEMAN, POST OFFICE BOX 1567, FORT MYERS, FLORIDA 33902 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
