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MALI DEPOSITO DENTAL, S.R.L. - Florida Company Profile

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Company Details

Entity Name: MALI DEPOSITO DENTAL, S.R.L.
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: 28 Jul 1997 (28 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: F97000003944
FEI/EIN Number APPLIED FOR

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

Address: 13220 SW 35 TERRACE, MIAMI, FL, 33175
Mail Address: 13220 SW 35 TERRACE, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade

Key Officers & Management

Name Role Address
GONZALEZ JOSE C President C/ MARQUES DE LAZOYA, 23, MADRID, SPAIN
GONZALEZ JOSE C Chairman C/ MARQUES DE LAZOYA, 23, MADRID, SPAIN
BLANCO CELESTINO G VVC C/ RIO GUADALIX, 5, COLMENAR VIEJO, SPAIN
DE LA TORRE MARIA P Secretary 13220 SW 35 TERRACE, MIAMI, FL, 33175
DE LA TORRE ALEJANDRO Treasurer 13220 SW 35 TERRACE, MIAMI, FL, 33175
DE LA TORRE ALEJANDRO Agent 13220 SW 35 TERRACE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 1998-06-02

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Date of last update: 02 Jun 2025

Sources: Florida Department of State