N.V. MALKA CORPORATION - Florida Company Profile
| Entity Name: | N.V. MALKA 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: | 27 Feb 1980 (45 years ago) |
| Date of dissolution: | 09 Nov 1990 (35 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (35 years ago) |
| Document Number: | 845360 |
| FEI/EIN Number |
980053595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % CORPORATION COMPANY OF MIAMI, 100 CHOPIN PLAZA, 15TH FL, MIAMI, FL, 33131 |
| Mail Address: | % CORPORATION COMPANY OF MIAMI, 100 CHOPIN PLAZA, 15TH FL, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| DINIZ, ALBERTO | President | APARTADO 1003 URB.CAMORU, VALENCIA, VENEZUELA |
| DINIZ, ALBERTO | Director | APARTADO 1003 URB.CAMORU, VALENCIA, VENEZUELA |
| BURGUES, RAMON | Secretary | RESIDENCE CENTRO A-10, VALENCIA, VENEZUELA |
| BURGUES, RAMON | Director | RESIDENCE CENTRO A-10, VALENCIA, VENEZUELA |
| N.V.ANTILLIAANSE "AMACO" | Director | SCHOTTEGATWEG-OOST,SALIN, CURACAO,NETH.ANTILLE |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-05-08 | % CORPORATION COMPANY OF MIAMI, 100 CHOPIN PLAZA, 15TH FL, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1984-05-08 | % CORPORATION COMPANY OF MIAMI, 100 CHOPIN PLAZA, 15TH FL, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-05-08 | 100 CHOPIN PLAZA, 15TH FL, MIAMI, FL 33131 | - |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State