| Entity Name: | MALU ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALU ENTERPRISES, 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: | 24 May 1984 (41 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | M01050 |
| FEI/EIN Number |
592426998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 NW 86TH STREET, MIAMI, FL, 33147 |
| Mail Address: | P.O. BOX 2333, MIAMI, FL, 33144 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALDANAS LUSSY M | Director | 13700 SW 62ND ST #107, MIAMI, FL, 33183 |
| SALDANAS CARLOS E | Vice President | 13700 SW 62 ST. # 107, MIAMI, FL, 33183 |
| SALDANAS CARLOS E | Treasurer | 13700 SW 62 ST. # 107, MIAMI, FL, 33183 |
| SALDANAS CARLOS E | Director | 13700 SW 62 ST. # 107, MIAMI, FL, 33183 |
| SALDANAS NEMROD M | President | 9439 FONTAINEBLEAU BLVD #103, MIAMI, FL, 33144 |
| SALDANAS NEMROD M | Treasurer | 9439 FONTAINEBLEAU BLVD #103, MIAMI, FL, 33144 |
| SALDANAS NEMROD M | Director | 9439 FONTAINEBLEAU BLVD #103, MIAMI, FL, 33144 |
| SALDANAS LUSSY M | Secretary | 13700 SW 62ND ST #107, MIAMI, FL, 33183 |
| SALDANAS MANUEL J | Vice President | 840 WALLACE ST.,, CORAL GABLE, FL, 33134 |
| SALDANAS MANUEL J | Secretary | 840 WALLACE ST.,, CORAL GABLE, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-27 | SALDANAS, NEMROD MPTD | - |
| CHANGE OF MAILING ADDRESS | 2008-02-27 | 3250 NW 86TH STREET, MIAMI, FL 33147 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-14 | 3250 NW 86TH STREET, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-02 | 9439 FONTAINE BLEAU BLVD, #103, MIAMI, FL 33144 | - |
| REINSTATEMENT | 1994-02-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1990-03-20 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REINSTATEMENT | 1988-05-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000562862 | ACTIVE | 1000000367748 | MIAMI-DADE | 2013-05-28 | 2036-09-09 | $ 290.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-27 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-03-14 |
| ANNUAL REPORT | 2005-01-20 |
| ANNUAL REPORT | 2004-04-06 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-04-02 |
| ANNUAL REPORT | 2000-09-15 |
| ANNUAL REPORT | 1999-05-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
