| Entity Name: | MALIBU CONSTRUCTION COMPANY, 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: | 22 Dec 1998 (26 years ago) |
| Date of dissolution: | 23 Dec 2019 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Dec 2019 (5 years ago) |
| Document Number: | F98000006974 |
| FEI/EIN Number |
223311774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2111 SPRINGWATER LANE, PORT ORANGE, FL, 32128, US |
| Mail Address: | 1648 TAYLOR ROAD, SUITE 455, PORT ORANGE, FL, 32128, US |
| ZIP code: | 32128 |
| County: | Volusia |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MINNICH CHRIS H | President | 2111 SPRINGWATER LANE, PORT ORANGE, FL, 32128 |
| Minnich Christine L | Vice President | 2111 SPRINGWATER LANE, PORT ORANGE, FL, 32128 |
| MINNICH CHRIS H | Agent | 2111 SPRINGWATER LANE, PORT ORANGE, FL, 32128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-12-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P20000003253. CONVERSION NUMBER 500000199395 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-14 | 2111 SPRINGWATER LANE, PORT ORANGE, FL 32128 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-14 | 2111 SPRINGWATER LANE, PORT ORANGE, FL 32128 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-14 | 2111 SPRINGWATER LANE, PORT ORANGE, FL 32128 | - |
| REGISTERED AGENT NAME CHANGED | 2001-10-09 | MINNICH, CHRIS H | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900006344 | TERMINATED | 01-03-CA-2088 | ALACHUA COUNTY COURT | 2004-02-19 | 2009-03-08 | $23005.45 | W.W. GAY FIRE PROTECTION, INC., 522 STOCKTON STREET, JACKSONVILLE, FL 32204 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-02-14 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
