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CARLOS MALONE ENTERPRISE INC. - Florida Company Profile

Company Details

Entity Name: CARLOS MALONE ENTERPRISE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 May 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 May 2019 (6 years ago)
Document Number: N15000005174
FEI/EIN Number NOT APPLICABLE

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

Address: 11410 LINCOLN BLVD, MIAMI, FL, 33176, US
Mail Address: 11410 LINCOLN BLVD, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALONE CARLOS LSr. President 11410 LINCOLN BLVD., MIAMI FL., FL, 33176
MALONE ASHLEY R Member 11410 LINCOLN BLVD, MIAMI, FL, 33176
Austin Tony Jr. Member 14410 Lincoln Blvd, Miami, FL, 33176
Malone Pamela Sr. Member 14410 Lincoln Blvd, Miami, FL, 33176
MALONE ASHLEY R Agent 11410 LINCOLN BLVD., MIAMI FL, FL, 33176

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-04-14 MALONE, ASHLEY R. -
REINSTATEMENT 2019-05-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-14
REINSTATEMENT 2019-05-03
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-01
Domestic Non-Profit 2015-05-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State