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NKUYO MALONGO INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2016-03-04 - -

Documents

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