| Entity Name: | MALANCHE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALANCHE 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: | 20 Aug 2003 (22 years ago) |
| Date of dissolution: | 16 May 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 May 2013 (12 years ago) |
| Document Number: | P03000091274 |
| FEI/EIN Number |
200163153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 304 PALERMO AVENUE, 1ST FLOOR, CORAL GABLES, FL, 33134 |
| Mail Address: | 304 PALERMO AVENUE, 1ST FLOOR, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSSELLO GONZALO | Director | 304 PALERMO AVENUE, 1ST FLOOR, CORAL GABLES, FL, 33134 |
| ROSSELLO GONZALO | President | 304 PALERMO AVENUE, 1ST FLOOR, CORAL GABLES, FL, 33134 |
| ROSSELLO GONZALO | Secretary | 304 PALERMO AVENUE, 1ST FLOOR, CORAL GABLES, FL, 33134 |
| ROSSELLO GONZALO | Treasurer | 304 PALERMO AVENUE, 1ST FLOOR, CORAL GABLES, FL, 33134 |
| ROSSELLO CARMELA | Vice President | 304 PALERMO AVENUE, 1ST FLOOR, CORAL GABLES, FL, 33134 |
| MOFFAT ANA LCPA | Agent | 304 PALERMO AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-16 | - | - |
| REINSTATEMENT | 2012-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-02-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-19 | 304 PALERMO AVENUE, 1ST FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-19 | 304 PALERMO AVENUE, 1ST FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-19 | 304 PALERMO AVENUE, 1ST FLOOR, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000658977 | ACTIVE | 1000000679916 | MIAMI-DADE | 2015-06-05 | 2035-06-11 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001620310 | ACTIVE | 1000000531077 | MIAMI-DADE | 2013-11-04 | 2033-11-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000142938 | TERMINATED | 1000000253148 | DADE | 2012-02-23 | 2032-03-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-16 |
| REINSTATEMENT | 2012-10-17 |
| REINSTATEMENT | 2011-10-05 |
| REINSTATEMENT | 2009-02-19 |
| ANNUAL REPORT | 2007-04-27 |
| REINSTATEMENT | 2006-03-30 |
| REINSTATEMENT | 2004-10-05 |
| Domestic Profit | 2003-08-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
