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MALARIO CORP. - Florida Company Profile

Branch

Company Details

Entity Name: MALARIO CORP.
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: 20 Apr 1994 (31 years ago)
Branch of: MALARIO CORP., NEW YORK (Company Number 1726729)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: F94000002032
FEI/EIN Number 113181182

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

Address: 1983 MARCUS AVE., STE. 127, LAKE SUCCESS, NY, 11042
Mail Address: 6831 EDGEWATER COM PKWY., STE. 1108, ORLANDO, FL, 32810
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
MALONEY DENNIS W President 1983 MARCUS AVE., LAKE SUCCESS, NY, 11042
DADARIO DANIEL Treasurer 1983 MARCUS AVE., LAKE SUCCESS, NY, 11042
OLVER SCOTT Agent 6831 EDGEWATER COMM. PARKWAY, STE. 1108, ORLANDO, FL, 32810

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-02-28 1983 MARCUS AVE., STE. 127, LAKE SUCCESS, NY 11042 -
REGISTERED AGENT ADDRESS CHANGED 2000-02-28 6831 EDGEWATER COMM. PARKWAY, STE. 1108, ORLANDO, FL 32810 -
REINSTATEMENT 2000-02-28 - -
CHANGE OF MAILING ADDRESS 2000-02-28 1983 MARCUS AVE., STE. 127, LAKE SUCCESS, NY 11042 -
REGISTERED AGENT NAME CHANGED 2000-02-28 OLVER, SCOTT -
REVOKED FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
REINSTATEMENT 2000-02-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State