| Entity Name: | THE MALO FOUNDATION, CORP |
| 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: | 10 Aug 2017 (8 years ago) |
| Document Number: | N17000008257 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 Ponce de Leon Blvd., CORAL GABLES, FL, 33134, US |
| Mail Address: | 1825 Ponce de Leon Blvd., CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALO NATHALIAN | President | 1825 Ponce de Leon Blvd., CORAL GABLES, FL, 33134 |
| MALO NATHALIAN J | Agent | 1825 Ponce de Leon Blvd., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-26 | 1825 Ponce de Leon Blvd., #341, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-26 | 1825 Ponce de Leon Blvd., #341, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-26 | 1825 Ponce de Leon Blvd., #341, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-05-01 |
| Domestic Non-Profit | 2017-08-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
