| Entity Name: | MALFCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALFCO, 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: | 27 Oct 1989 (35 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | L26371 |
| FEI/EIN Number |
592974981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25400 US 19 NO., SUITE 230, CLEARWATER, FL, 34623-9144 |
| Mail Address: | 25400 US 19 NO., SUITE 230, CLEARWATER, FL, 34623-9144 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLAM, MARVIN A. | Agent | 25400 US 19 NORTH, CLEARWATER, FL, 346239144 |
| FLAM, MARVIN A | President | 2742 SEA PINES CIRCLE E, CLEARWATER, FL |
| FLAM, MARVIN A | Director | 2742 SEA PINES CIRCLE E, CLEARWATER, FL |
| FLAM, PAUL H | Secretary | 7473 SWAN LAKE DR, NEW PT RICHEY, FL |
| FLAM, PAUL H | Director | 7473 SWAN LAKE DR, NEW PT RICHEY, FL |
| FLAM, STACEY B | Treasurer | 2692 ENTERPRISE RD EAST, CLEARWATER, FL |
| FLAM, STACEY B | Director | 2692 ENTERPRISE RD EAST, CLEARWATER, FL |
| FLAM, EVELYN P | Director | 2742 SEA PINES CIR EAST, CLEARWATER, FL |
| FLAM, LAWRENCE S | Director | 3122 SOUTH WENONAH, BERWYN, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-02-26 | 25400 US 19 NO., SUITE 230, CLEARWATER, FL 34623-9144 | - |
| CHANGE OF MAILING ADDRESS | 1991-02-26 | 25400 US 19 NO., SUITE 230, CLEARWATER, FL 34623-9144 | - |
| REGISTERED AGENT NAME CHANGED | 1991-02-26 | FLAM, MARVIN A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-02-26 | 25400 US 19 NORTH, SUITE 230, CLEARWATER, FL 34623-9144 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
