MALEMA ENGINEERING CORPORATION - Florida Company Profile
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| Entity Name: | MALEMA ENGINEERING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALEMA ENGINEERING CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Apr 1981 (44 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Jul 2022 (3 years ago) |
| Document Number: | F27937 |
| FEI/EIN Number |
592077697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1060 S ROGERS CIR, BOCA RATON, FL, 33487, US |
| Mail Address: | 1060 S ROGERS CIR, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARLSON LEE | Chairman | 1815 S MEYERS ROAD, OAKBROOK TERRACE, IL, 60181 |
| ECK WAYNE | Vice President | 1815 S MEYERS ROAD, OAKBROOK TERRACE, IL, 60181 |
| CURCIO DANIEL | Vice President | 3005 HIGHLANDS PARKWAY, DOWNERS CIRCLE, IL, 60515 |
| BUSCHER KARL | Agent | 1060 S ROGERS CIR, BOCA RATON, FL, 33487 |
| WOENKER CHRISTOPHER | Director | 3005 HIGHLAND PARKWAY, DOWNERS GROVE, IL, 60515 |
| CORNING R.J. | Director | 3005 HIGHLAND PARKWAY, DOWNERS GROVE, IL, 60515 |
| BUSCHER KARL | President | 1815 S MEYERS ROAD, OAKBROOK TERRACE, IL, 60181 |
| BUSCHER KARL | Chairman | 1815 S MEYERS ROAD, OAKBROOK TERRACE, IL, 60181 |
| CHARLSON LEE | Vice President | 1815 S MEYERS ROAD, OAKBROOK TERRACE, IL, 60181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000149597 | MALEMA ENGINEERING CORPORATION | ACTIVE | 2021-11-08 | 2026-12-31 | - | 1060 S ROGERS CIRCLE, BOCA RATON, FL, 33487 |
| G12000107512 | MALEMA SENSORS | ACTIVE | 2012-11-06 | 2027-12-31 | - | 1060 SOUTH ROGERS CIRCLE, BOCA RATON, FL, 33487 |
| G12000107527 | MALEMA FLOW SENSORS | ACTIVE | 2012-11-06 | 2027-12-31 | - | 1060 SOUTH ROGERS CIRCLE, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-07-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-28 | BUSCHER, KARL | - |
| AMENDMENT | 2015-11-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-06 | 1060 S ROGERS CIR, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-04 | 1060 S ROGERS CIR, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-04 | 1060 S ROGERS CIR, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-08 |
| Amendment | 2022-07-28 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-12 |
| AMENDED ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-06-12 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-28 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State