| Entity Name: | MALAWI TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALAWI TRADING, 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: | 05 Aug 2003 (22 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: | P03000085169 |
| FEI/EIN Number |
432031919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7700 NORTH KENDALL DRIVE, SUITE 808, MIAMI, FL, 33156, US |
| Mail Address: | 7700 NORTH KENDALL DRIVE, SUITE 808, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SENSI DELLA PENNA SALVATORE F | Director | 7700 NORTH KENDALL DRIVE, SUITE 808, MIAMI, FL, 33156 |
| SENSI DELLA PENNA SALVATORE F | President | 7700 NORTH KENDALL DRIVE, SUITE 808, MIAMI, FL, 33156 |
| SENSI DELLA PENNA SALVATORE F | Treasurer | 7700 NORTH KENDALL DRIVE, SUITE 808, MIAMI, FL, 33156 |
| ORIANI VINCENZO E | Director | 7700 NORTH KENDALL DRIVE, SUITE 808, MIAMI, FL, 33156 |
| ORIANI VINCENZO E | Vice President | 7700 NORTH KENDALL DRIVE, SUITE 808, MIAMI, FL, 33156 |
| ORIANI VINCENZO E | President | 7700 NORTH KENDALL DRIVE, SUITE 808, MIAMI, FL, 33156 |
| ORIANI VINCENZO E | Secretary | 7700 NORTH KENDALL DRIVE, SUITE 808, MIAMI, FL, 33156 |
| SALAZAR GERMAN A | Agent | 7700 NORTH KENDALL DRIVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-07 | 7700 NORTH KENDALL DRIVE, SUITE 808, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-07 | 7700 NORTH KENDALL DRIVE, SUITE 808, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-07 | 7700 NORTH KENDALL DRIVE, SUITE 808, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-07 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-17 |
| Domestic Profit | 2003-08-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
