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THE MALLANTS CORPORATION - Florida Company Profile

Company Details

Entity Name: THE MALLANTS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE MALLANTS CORPORATION 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: 25 Nov 2002 (22 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P02000124973
FEI/EIN Number 710948223

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

Mail Address: 1474-A WEST 84 STREET, HIALEAH, FL, 33014
Address: 1474-A WEST 84 STREET, HIALEAH, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALLANTS CASEY M President 7920 N.W. 174TH TERRACE, MIAMI, FL, 33015
MALLANTS CASEY M Director 7920 N.W. 174TH TERRACE, MIAMI, FL, 33015
OSMAN MENE` S Vice President 15950 WEST PRESTWICK PLACE, MIAMI LAKES, FL, 33014
OSMAN MENE` S Director 15950 WEST PRESTWICK PLACE, MIAMI LAKES, FL, 33014
OSMAN L. MICHAEL Vice President 1474-A WEST 84 STREET, HIALEAH,, FL, 33014
OSMAN L. MICHAEL Secretary 1474-A WEST 84 STREET, HIALEAH,, FL, 33014
OSMAN L. MICHAEL Director 1474-A WEST 84 STREET, HIALEAH,, FL, 33014
MALLANTS CASEY M Agent 7920 N.W. 174TH TERRACE, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-01-14 1474-A WEST 84 STREET, HIALEAH, FL 33014 -
CHANGE OF MAILING ADDRESS 2004-01-14 1474-A WEST 84 STREET, HIALEAH, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2004-01-14
ANNUAL REPORT 2003-04-30
Domestic Profit 2002-11-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State