| Entity Name: | MALBOROUGH FLORIDA HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALBOROUGH FLORIDA HOLDINGS CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 24 Jul 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000070167 |
| FEI/EIN Number |
651119886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 400 SW 10TH STREET, # 2, MIAMI, FL, 33143 |
| Address: | 1320 S DIXIE HWY, 280, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ DE VARONA RAUL J | Agent | 400 SW 10TH STREET, MIAMI, FL, 33143 |
| MACHADO ARTURO Z | Director | 1320 SOUTH DIXIE HWY STE 250, CORAL GABLES, FL, 33146 |
| DE ZULUAGA ESTHER C | Director | 1320 SOUTH DIXIE HWY STE 250, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-04 | 1320 S DIXIE HWY, 280, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-04 | 400 SW 10TH STREET, # 2, MIAMI, FL 33143 | - |
| CANCEL ADM DISS/REV | 2004-01-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-26 | 1320 S DIXIE HWY, 280, CORAL GABLES, FL 33146 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-04 |
| REINSTATEMENT | 2004-01-26 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-04-09 |
| Domestic Profit | 2000-07-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
