Entity Name: | NKUYO MALONGO 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 Aug 2012 (13 years ago) |
Date of dissolution: | 04 Mar 2016 (9 years ago) |
Last Event: | VOLUNTARY DISS W/ NOTICE |
Event Date Filed: | 04 Mar 2016 (9 years ago) |
Document Number: | N12000008165 |
FEI/EIN Number |
37-1700325
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 17337 NW 62 CT, HIALEAH, FL, 33015 |
Mail Address: | 17337 NW 62 CT, HIALEAH, FL, 33015 |
ZIP code: | 33015 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DEL TORO EMILIO | President | 17337 NW 62 CT, HIALEAH, FL, 33015 |
GONZALES JOSE I | Manager | 17337 NW 62 CT, HIALEAH, FL, 33015 |
DEL TORO EMILIO | Agent | `17337 NW 62 CT, HIALEAH, FL, 33015 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISS W/ NOTICE | 2016-03-04 | - | - |
Name | Date |
---|---|
CORAPVDWN | 2016-03-04 |
ANNUAL REPORT | 2015-02-04 |
ANNUAL REPORT | 2014-01-09 |
ANNUAL REPORT | 2013-01-25 |
Domestic Non-Profit | 2012-08-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State