| Entity Name: | MALMO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALMO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 May 1983 (42 years ago) |
| Document Number: | G39693 |
| FEI/EIN Number |
592329498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4099 TAMIAMI TRAIL N, SUITE 403, NAPLES, FL, 34103, US |
| Mail Address: | 4099 TAMIAMI TRAIL N, SUITE 403, NAPLES, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOAVENI KHOSROW | Agent | 4099 TAMIAMI TRAIL N, NAPLES, FL, 34103 |
| MOAVENI KHOSROW | Director | 4099 TAMIAMI TRAIL N, NAPLES, FL, 34103 |
| MOAVENI KHOSROW | President | 4099 TAMIAMI TRAIL N, NAPLES, FL, 34103 |
| MOAVENI ARDAVAN | Director | 4099 TAMIAMI TRAIL N, NAPLES, FL, 34103 |
| MOAVENI ARDAVAN | Vice President | 4099 TAMIAMI TRAIL N, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-24 | 4099 TAMIAMI TRAIL N, SUITE 403, NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-24 | 4099 TAMIAMI TRAIL N, SUITE 403, NAPLES, FL 34103 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-24 | 4099 TAMIAMI TRAIL N, SUITE 403, NAPLES, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 1996-06-17 | MOAVENI, KHOSROW | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000627199 | TERMINATED | 1000000108972 | 4423 2776 | 2009-01-29 | 2029-02-11 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J09000699909 | TERMINATED | 1000000108972 | 4423 2776 | 2009-01-29 | 2029-02-18 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
