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MALIBU MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: MALIBU MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALIBU MANAGEMENT, 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: 10 Oct 2003 (22 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P03000114194
FEI/EIN Number 651206453

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

Address: 2934 SHOALS CREEK VLLAGE DRIVE, LAKELAND, FL, 33803, US
Mail Address: 2934 SHOALS CREEK VLLAGE DRIVE, LAKELAND, FL, 33803, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAFFANEY DENNIS K President 2934 SHOALS CREEK VLLAGE DRIVE, LAKELAND, FL, 33803
GAFFANEY DENNIS K Secretary 2934 SHOALS CREEK VLLAGE DRIVE, LAKELAND, FL, 33803
GAFFANEY DENNIS K Treasurer 2934 SHOALS CREEK VLLAGE DRIVE, LAKELAND, FL, 33803
GAFFANEY DENNIS K Director 2934 SHOALS CREEK VLLAGE DRIVE, LAKELAND, FL, 33803
GAFFANEY DENNIS K Agent 2934 SHOALS CREEK VLLAGE DRIVE, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-29 2934 SHOALS CREEK VLLAGE DRIVE, LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 2021-01-29 2934 SHOALS CREEK VLLAGE DRIVE, LAKELAND, FL 33803 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-29 2934 SHOALS CREEK VLLAGE DRIVE, LAKELAND, FL 33803 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000772270 TERMINATED 1000000383871 POLK 2012-10-18 2032-10-25 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-03-27
ANNUAL REPORT 2014-03-28
ANNUAL REPORT 2013-04-10
ANNUAL REPORT 2012-01-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State