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MALLYS CLEANING CORP - Florida Company Profile

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Company Details

Entity Name: MALLYS CLEANING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALLYS CLEANING CORP 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: 14 Jul 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P04000104547
FEI/EIN Number 830401571

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

Address: 1733 SW 14 ST, CAPE CORAL, FL, 33991
Mail Address: 2323 DEL PRADO BLVD, PMB 216, CAPE CORAL, FL, 33990
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA ANA M President 1733 SW 14 ST, CAPE CORAL, FL, 33991
ORTEGA ANA M Agent 1733 SW 14 ST, CAPE CORAL, FL, 33991
LILIANA BAEZ Vice President 2323 DEL PRADO BLVD #7 PMB 216, CAPE CORAL, FL, 33991

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2007-03-30 1733 SW 14 ST, CAPE CORAL, FL 33991 -
CHANGE OF PRINCIPAL ADDRESS 2006-03-23 1733 SW 14 ST, CAPE CORAL, FL 33991 -
REGISTERED AGENT NAME CHANGED 2006-03-23 ORTEGA, ANA M -
REGISTERED AGENT ADDRESS CHANGED 2006-03-23 1733 SW 14 ST, CAPE CORAL, FL 33991 -

Documents

Name Date
ANNUAL REPORT 2007-03-30
ANNUAL REPORT 2006-03-23
ANNUAL REPORT 2005-04-30
Domestic Profit 2004-07-14

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Date of last update: 03 Jun 2025

Sources: Florida Department of State