| Entity Name: | MALIBU CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 | Agent | 2111 SPRINGWATER LANE, PORT ORANGE, FL, 32128 |
| Name | Role | Address |
|---|---|---|
| MINNICH CHRIS H | President | 2111 SPRINGWATER LANE, PORT ORANGE, FL, 32128 |
| Name | Role | Address |
|---|---|---|
| Minnich Christine L | Vice President | 2111 SPRINGWATER LANE, PORT ORANGE, FL, 32128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-12-23 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P20000003253. CONVERSION NUMBER 500000199395 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-14 | 2111 SPRINGWATER LANE, PORT ORANGE, FL 32128 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-14 | 2111 SPRINGWATER LANE, PORT ORANGE, FL 32128 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-14 | 2111 SPRINGWATER LANE, PORT ORANGE, FL 32128 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-10-09 | MINNICH, CHRIS H | No data |
| 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 Feb 2025
Sources: Florida Department of State
