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MALWIN ELECTRONICS CORP. - Florida Company Profile

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Company Details

Entity Name: MALWIN ELECTRONICS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALWIN ELECTRONICS CORP. 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: 26 Nov 1985 (40 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: H87053
FEI/EIN Number 592635751

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

Address: 106 COMMERCE WAY, STE B1, JUPITER, FL, 33458, US
Mail Address: 106 COMMERCE WY, SUITE B1, JUPITER, FL, 33458, US
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WEBER, GIFFORD A. Chief Executive Officer 3822 LONGVIEW COURT, JUPITER, FL, 33477
WEBER BERNADETTE M Secretary 3822 LONGVIEW COURT, JUPITER, FL, 33477
WEBER BERNADETTE M Treasurer 3822 LONGVIEW COURT, JUPITER, FL, 33477
WEBER BERNADETTE M Director 3822 LONGVIEW COURT, JUPITER, FL, 33477
HAP JEFFREY ESQ Agent 341 W INDIANTOWN RD, JUPITER, FL, 33458
WEBER, GIFFORD A. President 3822 LONGVIEW COURT, JUPITER, FL, 33477

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-01-12 106 COMMERCE WAY, STE B1, JUPITER, FL 33458 -
CHANGE OF MAILING ADDRESS 1998-03-30 106 COMMERCE WAY, STE B1, JUPITER, FL 33458 -
REGISTERED AGENT NAME CHANGED 1998-03-30 HAP, JEFFREY ESQ -
REGISTERED AGENT ADDRESS CHANGED 1998-03-30 341 W INDIANTOWN RD, 6390 INDIANTOWN ROAD, JUPITER, FL 33458 -

Documents

Name Date
ANNUAL REPORT 2006-01-12
ANNUAL REPORT 2005-02-02
ANNUAL REPORT 2004-01-25
ANNUAL REPORT 2003-01-13
ANNUAL REPORT 2002-02-05
ANNUAL REPORT 2001-01-16
ANNUAL REPORT 2000-01-19
ANNUAL REPORT 1999-02-25
ANNUAL REPORT 1998-03-30
ANNUAL REPORT 1997-01-21

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Date of last update: 02 Jun 2025

Sources: Florida Department of State