| Entity Name: | MALDO MOVING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALDO MOVING, 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: | 22 Aug 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P03000092284 |
| Address: | 361 DUNCAN LOOP WEST, 308, DUNEDIN, FL, 34698, US |
| Mail Address: | 361 DUNCAN LOOP WEST, 308, DUNEDIN, FL, 34698, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONALDO VICTOR | President | 40 SHARON DR, CORAM, NY, 11727 |
| MALDONALDO PAUL | Vice President | 361 DUNCAN LOOP WEST #308, DUNEDIN, FL, 34698 |
| MALDONADO PAUL | Agent | 361 DUNCAN LOOP WEST, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2003-08-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
