| Entity Name: | MALAGA HOLDINGS, 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: | 26 Jan 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | F16000000384 |
| FEI/EIN Number |
300855688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7124 SW 47TH ST, MIAMI, FL, 33155, US |
| Mail Address: | 7124 SW 47TH ST, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GOUBRON JEAN-MARC | President | 7124 SW 47TH ST, MIAMI, FL, 33155 |
| Goubron Jean-Marc | Agent | 7124 SW 47 ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 7124 SW 47TH ST, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 7124 SW 47TH ST, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | Goubron, Jean-Marc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 7124 SW 47 ST, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-02 |
| Foreign Profit | 2016-01-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
