| Entity Name: | MALIBU CONSTRUCTION AND INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Mar 1987 (38 years ago) |
| Document Number: | J62752 |
| FEI/EIN Number | 592851603 |
| Address: | 7502 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809, US |
| Mail Address: | 7502 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPBELL JAMES | Agent | 111 N. ORANGE AVE., ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| AMENDMENT | 2008-01-16 | No data | No data |
| REINSTATEMENT | 1996-11-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| REINSTATEMENT | 1995-11-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000181185 | LAPSED | 16-2010-CA-013451 | 4TH JUDICIAL CIR., DUVAL CTY. | 2011-03-02 | 2016-03-24 | $109,617.18 | WELLS FARGO, N.A., 301 S. TRYON ST. (C/O MICHELE BASILE), D1130-305, CHARLOTTE, NC 28288 |
| J10000015617 | LAPSED | 49D060905CC022485 | MARION SUPERIOR COURT, INDIANA | 2009-07-17 | 2015-01-19 | $137,656.66 | AUTOMOTIVE FINANCE CORPORATION, 13085 HAMILTON CROSSING BOULEVARD, #300, CARMEL, IN 46032 |
| J09001223543 | LAPSED | 08-CA-9473 | HILLSBOROUGH COUNTY | 2009-05-21 | 2014-06-15 | $52,893.55 | GROW FINANCIAL FEDERAL CREDIT UNION, 9927 DELANEY LAKE DRIVE, TAMPA, FL 33619 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
