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MALC INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: MALC INVESTMENT, INC.
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: 19 Nov 2010 (14 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: F10000005105
FEI/EIN Number 272811175

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2427 NORTHUMBRIA DRIVE, SANFORD, FL, 32771
Mail Address: 2427 NORTHUMBRIA DRIVE, SANFORD, FL, 32771
ZIP code: 32771
County: Seminole
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
CHECCKIA MARK Chairman 2427 NORTHUMBRIA DRIVE, SANFORD, FL, 32771
LUTH ROBERT Vice Chairman 2427 NORTHUMBRIA DRIVE, SANFORD, FL, 32771
LUTH ROBERT Director 2427 NORTHUMBRIA DRIVE, SANFORD, FL, 32771
MARSANO ANGELA S President 2427 NORTHUMBRIA DRIVE, SANFORD, FL, 32771
MARSANO ANGELA S Treasurer 2427 NORTHUMBRIA DRIVE, SANFORD, FL, 32771
GARCIA WALTER Vice President 2427 NORTHUMBRIA DRIVE, SANFORD, FL, 32771
MARSANO ANGELA S Agent 2427 NORTHUMBRIA DRIVE, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
Foreign Profit 2010-11-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State