| Entity Name: | MAL SPIRITS 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: | 25 Jun 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | F19000002936 |
| FEI/EIN Number |
833240971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 95 MERRICK WAY, 3RD FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | 151 W 25TH, 11TH FLR, NEW YORK, NY, 10001, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TREVINO FERNANDO Y | Chairman | 151 W 25TH, 11TH FLR, NEW YORK, NY, 10001 |
| TREVINO FERNANDO Y | President | 151 W 25TH, 11TH FLR, NEW YORK, NY, 10001 |
| CANAL LUIS M | Vice Chairman | 151 W 25TH, 11TH FLR, NEW YORK, NY, 10001 |
| CANAL LUIS M | Vice President | 151 W 25TH, 11TH FLR, NEW YORK, NY, 10001 |
| M.J.F. REGISTERED AGENT CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-10 | 95 MERRICK WAY, 3RD FLOOR, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-11 |
| Foreign Profit | 2019-06-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
