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MALM PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: MALM PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALM PROPERTIES, INC. 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: 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: 17 Dec 1982 (42 years ago)
Date of dissolution: 15 Apr 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Apr 2013 (12 years ago)
Document Number: G13905
FEI/EIN Number 592249822

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

Address: 4255 GLENEAGLE DRIVE, BOYNTON BEACH, FL, 33436, US
Mail Address: 4255 GLENEAGLE DRIVE, BOYNTON BEACH, FL, 33436, US
ZIP code: 33436
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERAZZOLI ANTONIO President 4255 GLENEAGLE DRIVE, BOYNTON BCH, FL, 33436
FERAZZOLI MAFALDA Director 6772 COBIA CIRCLE, BOYNTON BEACH, FL, 33437
FERAZZOLI MARIA Director 4255 GLENEAGLE DRIVE, BOYNTON BCH, FL, 33436
FERAZZOLI MARIA Treasurer 4255 GLENEAGLE DRIVE, BOYNTON BCH, FL, 33436
FERAZZOLI MARIA Secretary 4255 GLENEAGLE DRIVE, BOYNTON BCH, FL, 33436
FERAZZOLI LORETO Vice President 6772 COBIA CIRCLE, BOYNTON BEACH, FL, 33437
FERAZZOLI ANTONIO Agent 4255 GLENEAGLE DRIVE, BOYNTON BEACH, FL, 33436

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-04-15 - -
REGISTERED AGENT ADDRESS CHANGED 2007-04-17 4255 GLENEAGLE DRIVE, BOYNTON BEACH, FL 33436 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-17 4255 GLENEAGLE DRIVE, BOYNTON BEACH, FL 33436 -
CHANGE OF MAILING ADDRESS 2007-04-17 4255 GLENEAGLE DRIVE, BOYNTON BEACH, FL 33436 -
REGISTERED AGENT NAME CHANGED 2004-01-28 FERAZZOLI, ANTONIO -
REINSTATEMENT 2003-05-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REINSTATEMENT 1990-02-12 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-04-15
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-03-23
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-02-07
ANNUAL REPORT 2007-04-17
ANNUAL REPORT 2006-04-11
ANNUAL REPORT 2005-07-26
ANNUAL REPORT 2004-01-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State