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MALINMORE CORPORATION - Florida Company Profile

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Company Details

Entity Name: MALINMORE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALINMORE CORPORATION 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: 23 Oct 1986 (39 years ago)
Date of dissolution: 03 Mar 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Mar 2016 (9 years ago)
Document Number: M40558
FEI/EIN Number 980054373

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

Address: 8181 N.W. 36 STREET, SUITE NO. 27-C, DORAL, FL, 33166
Mail Address: 13 Chatwood Road, Charleston, WV, 25304, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CURREA, MICHAEL Agent 8181 N.W. 36 STREET, DORAL, FL, 33166
CACERES MANUEL President 13 Chatwood Road, Charleston, WV, 25304
CACERES MANUEL Director 13 Chatwood Road, Charleston, WV, 25304
CURREA ANGELA Vice President 8181 N.W. 36 STREET, DORAL, FL, 33166
CURREA ANGELA Director 8181 N.W. 36 STREET, DORAL, FL, 33166
CACERES ROBERTO Treasurer 8181 NW 36 STREET, SUITE NO. 27-C, DORAL, FL, 33166
CACERES ROBERTO Director 8181 NW 36 STREET, SUITE NO. 27-C, DORAL, FL, 33166
DUARTE DIANA Secretary 8181 NW 36 STREET, SUITE NO. 27-C, DORAL, FL, 33166
DUARTE DIANA Director 8181 NW 36 STREET, SUITE NO. 27-C, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-03-03 - -
CHANGE OF MAILING ADDRESS 2013-01-17 8181 N.W. 36 STREET, SUITE NO. 27-C, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-08 8181 N.W. 36 STREET, SUITE NO. 27-C, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-08 8181 N.W. 36 STREET, SUITE NO. 27-C, DORAL, FL 33166 -
REINSTATEMENT 2000-11-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
REGISTERED AGENT NAME CHANGED 1990-04-19 CURREA, MICHAEL -

Documents

Name Date
Voluntary Dissolution 2016-03-03
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-02-14
ANNUAL REPORT 2013-01-17
ANNUAL REPORT 2012-01-10
ANNUAL REPORT 2011-01-07
ANNUAL REPORT 2010-01-15
ANNUAL REPORT 2009-01-08
ANNUAL REPORT 2008-01-04
ANNUAL REPORT 2007-01-04

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Date of last update: 03 Jun 2025

Sources: Florida Department of State