| Entity Name: | LA MALAGUETA CO. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA MALAGUETA CO. INC. 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: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000071105 |
| FEI/EIN Number |
651030085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 291 BAL BAY DR, APT 204, BAL HARBOR, FL, 33154 |
| Mail Address: | 291 BAL BAY DR, APT 204, BAL HARBOR, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUSANA FORMICA GRACIELA | President | 291 BAL BAY DR, APT 204, BAL HARBOR, FL, 33154 |
| VARAS JORGE | Vice President | 291 BAL BAY DR, APT 204, BAL HARBOR, FL, 33154 |
| VARAS FORMICA MARTIN ELENA | Secretary | 291 BAL BAY DR, APT 204, BAL HARBOR, FL, 33154 |
| SUSANA FORMICA GRACIELA | Agent | 291 BAL BAY DR, APT 204, BAL HARBOR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-10 |
| Domestic Profit | 2000-07-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
