MALEOS INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | MALEOS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALEOS INVESTMENTS, 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 May 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000058139 |
| FEI/EIN Number |
562297166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 S LE JEUNE RD PH-II C, CORAL GABLES, FL, 33134 |
| Mail Address: | 2655 S LE JEUNE RD PH-II C, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORREA CARLOS A.G. | President | 2655 LE JEUNE ROAD PH-II C, CORAL GABLES, FL, 33134 |
| CORREA CARLOS A.G. | Treasurer | 2655 LE JEUNE ROAD PH-II C, CORAL GABLES, FL, 33134 |
| CORREA CARLOS A.G. | Director | 2655 LE JEUNE ROAD PH-II C, CORAL GABLES, FL, 33134 |
| CORREA OSVALDO A | Vice President | 2655 LE JEUNE ROAD PH-II C, CORAL GABLES, FL, 33134 |
| CORREA OSVALDO A | Secretary | 2655 LE JEUNE ROAD PH-II C, CORAL GABLES, FL, 33134 |
| CORREA OSVALDO A | Director | 2655 LE JEUNE ROAD PH-II C, CORAL GABLES, FL, 33134 |
| SOTO OSVALDO N | Agent | 2655 S LE JEUNE ROAD PH-II C, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-14 | 2655 S LE JEUNE RD PH-II C, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-14 | 2655 S LE JEUNE RD PH-II C, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-14 | 2655 S LE JEUNE ROAD PH-II C, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000559184 | ACTIVE | 1000000170019 | DADE | 2010-04-20 | 2030-05-05 | $ 615.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-14 |
| ANNUAL REPORT | 2004-03-11 |
| ANNUAL REPORT | 2003-03-17 |
| Domestic Profit | 2002-05-24 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State