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MALINA-TRESS INVESTMENTS CORP. - Florida Company Profile

Company Details

Entity Name: MALINA-TRESS INVESTMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALINA-TRESS INVESTMENTS 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: 08 Nov 1989 (35 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L28287
FEI/EIN Number 650154527

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

Address: 7250 SW 39TH TERRACE, MIAMI, FL, 33155, US
Mail Address: 7250 SW 39TH TERRACE, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MADDUX AND COMPANY Agent -
SIGARS-MALINA JANA President 4060 KIAORA STREET, COCONUT GROVE, FL, 33133
SIGARS-MALINA JANA Secretary 4060 KIAORA STREET, COCONUT GROVE, FL, 33133
SIGARS-MALINA JANA Treasurer 4060 KIAORA STREET, COCONUT GROVE, FL, 33133
SIGARS-MALINA JANA Director 4060 KIAORA STREET, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2009-06-01 7250 SW 39TH TERRACE, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2009-06-01 7250 SW 39TH TERRACE, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2009-06-01 MADDUX AND COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2009-06-01 7250 SW 39TH TERRACE, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2011-03-22
ANNUAL REPORT 2010-04-06
ANNUAL REPORT 2009-06-01
ANNUAL REPORT 2008-01-04
ANNUAL REPORT 2007-01-08
ANNUAL REPORT 2006-01-04
ANNUAL REPORT 2005-01-03
ANNUAL REPORT 2004-01-17
ANNUAL REPORT 2003-01-08
ANNUAL REPORT 2002-01-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State