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MALWIN ELECTRONICS CORP.

Company Details

Entity Name: MALWIN ELECTRONICS CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 26 Nov 1985 (39 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: H87053
FEI/EIN Number 59-2635751
Address: 106 COMMERCE WAY, STE B1, JUPITER, FL 33458
Mail Address: 106 COMMERCE WY, SUITE B1, JUPITER, FL 33458
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
HAP, JEFFREY ESQ Agent 341 W INDIANTOWN RD, 6390 INDIANTOWN ROAD, JUPITER, FL 33458

Secretary

Name Role Address
WEBER, BERNADETTE M Secretary 3822 LONGVIEW COURT, JUPITER, FL 33477

Treasurer

Name Role Address
WEBER, BERNADETTE M Treasurer 3822 LONGVIEW COURT, JUPITER, FL 33477

Director

Name Role Address
WEBER, BERNADETTE M Director 3822 LONGVIEW COURT, JUPITER, FL 33477

President

Name Role Address
WEBER, GIFFORD A. President 3822 LONGVIEW COURT, JUPITER, FL 33477

Chief Executive Officer

Name Role Address
WEBER, GIFFORD A. Chief Executive Officer 3822 LONGVIEW COURT, JUPITER, FL 33477

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-01-12 106 COMMERCE WAY, STE B1, JUPITER, FL 33458 No data
CHANGE OF MAILING ADDRESS 1998-03-30 106 COMMERCE WAY, STE B1, JUPITER, FL 33458 No data
REGISTERED AGENT NAME CHANGED 1998-03-30 HAP, JEFFREY ESQ No data
REGISTERED AGENT ADDRESS CHANGED 1998-03-30 341 W INDIANTOWN RD, 6390 INDIANTOWN ROAD, JUPITER, FL 33458 No data

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

Date of last update: 04 Feb 2025

Sources: Florida Department of State