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MALABAR SOUTH BEACH, INC. - Florida Company Profile

Company Details

Entity Name: MALABAR SOUTH BEACH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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 Feb 2007 (18 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: N07000001956
FEI/EIN Number 208539415

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

Address: 3001 PINE TREE DR, MIAMI BEACH, FL, 33140
Mail Address: 3001 PINE TREE DR, MIAMI BEACH, FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEWIS TERRENCE Director 3001 PINE TREE DR, MIAMI BEACH, FL, 33140
CASAS ANDY Director 3001 PINE TREE DR, MIAMI BEACH, FL, 33140
MARMOL WENDDY Director 3001 PINE TREE DR, MIAMI BEACH, FL, 33140
DEWIS TERRENCE Agent 3001 PINE TREE DR, MIAMI BEACH, FL, 33140
DEWIS TERRENCE President 3001 PINE TREE DR, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-01-16
Domestic Non-Profit 2007-02-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State