| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2010-11-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
