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MALCA-AMIT ARMORED, INC. - Florida Company Profile

Company Details

Entity Name: MALCA-AMIT ARMORED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALCA-AMIT ARMORED, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Aug 2003 (22 years ago)
Document Number: P03000091110
FEI/EIN Number 113520305

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

Address: 36 N.E. 1ST STREET, (SEYBOLD BUILDING), MIAMI, FL, 33132
Mail Address: 153-66 ROCKAWAY BLVD., JAMAICA, NY, 11434
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
SINGH MICHAEL Vice President 153-66 ROCKAWAY BLVD., JAMAICA, NY, 11434
EYTAN AMIT President 580 FIFTH AVENUE, NEW YORK, NY, 10036
Machin Fabricio Vice President 153-66 ROCKAWAY BLVD., JAMAICA, NY, 11434

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2004-01-28 36 N.E. 1ST STREET, (SEYBOLD BUILDING), MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2004-01-28 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2004-01-28 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
AMENDED ANNUAL REPORT 2023-12-07
AMENDED ANNUAL REPORT 2023-12-01
AMENDED ANNUAL REPORT 2023-11-27
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-04
AMENDED ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State