MALINMORE CORPORATION - Florida Company Profile

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 |
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 |
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 | - |
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