Entity Name: | MALKOS INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MALKOS INVESTMENTS, 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: | 15 Jun 1987 (38 years ago) |
Date of dissolution: | 27 Jan 1992 (33 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Jan 1992 (33 years ago) |
Document Number: | M53819 |
FEI/EIN Number |
592827065
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1627 BRICKELL AVENUE, #2105, MIAMI, FL, 33129-1251 |
Mail Address: | 1627 BRICKELL AVENUE, #2105, MIAMI, FL, 33129-1251 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SOMOZA, LUIS A. | Secretary | 1627 BRIKELL AVE #2105, MIAMI, FL |
SOMOZA, LUIS A. | Vice President | 1627 BRIKELL AVE #2105, MIAMI, FL |
SOMOZA, LUIS A. | Director | 1627 BRIKELL AVE #2105, MIAMI, FL |
BARRIOS, CARLOS | President | 10040 NW 9TH ST. CIRCLE, MIAMI, FL |
BARRIOS, CARLOS | Director | 10040 NW 9TH ST. CIRCLE, MIAMI, FL |
BACA, JULIO C. | Treasurer | 6705 SW 88TH ST. #312, MIAMI, FL |
BACA, JULIO C. | Director | 6705 SW 88TH ST. #312, MIAMI, FL |
DAGOBERTO VALDES | Agent | 8404 BIRD RD., MIAMI, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-01-27 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State