Entity Name: | MALABAR INVESTMENT GROUP INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MALABAR INVESTMENT GROUP 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: | 10 Sep 2004 (21 years ago) |
Last Event: | CANCEL ADM DISS/REV |
Event Date Filed: | 17 Oct 2007 (18 years ago) |
Document Number: | P04000128374 |
FEI/EIN Number |
201605642
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6930 CLARK ST., HUDSON, FL, 34667, US |
Mail Address: | 6930 CLARK ST., HUDSON, FL, 34667, US |
ZIP code: | 34667 |
County: | Pasco |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MULLORE ALEXANDER J | President | 6930 CLARK ST., HUDSON, FL, 34667 |
MULLORE SHOBY | Vice President | 6930 CLARK ST., HUDSON, FL, 34667 |
MULLORE Alexander | Treasurer | 6930 CLARK ST., HUDSON, FL, 34667 |
MULLORE ALEXANDER J | Agent | 6930 CLARK ST., HUDSON, FL, 34667 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000102970 | XEDO'S GOURMET | EXPIRED | 2013-10-18 | 2018-12-31 | - | 6930 CLARK ST., HUDSON, FL, 34667 |
G11000088724 | HUDSON BEACH ICE CREAM PARLOR | ACTIVE | 2011-09-08 | 2026-12-31 | - | 6930 CLARK ST., HUDSON, FL, 34667 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 6930 CLARK ST., HUDSON, FL 34667 | - |
CHANGE OF MAILING ADDRESS | 2009-04-20 | 6930 CLARK ST., HUDSON, FL 34667 | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-04-20 | 6930 CLARK ST., HUDSON, FL 34667 | - |
CANCEL ADM DISS/REV | 2007-10-17 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-04 |
ANNUAL REPORT | 2023-04-06 |
ANNUAL REPORT | 2022-04-07 |
ANNUAL REPORT | 2021-04-21 |
ANNUAL REPORT | 2020-06-23 |
ANNUAL REPORT | 2019-04-26 |
ANNUAL REPORT | 2018-04-24 |
ANNUAL REPORT | 2017-04-12 |
ANNUAL REPORT | 2016-04-05 |
ANNUAL REPORT | 2015-04-21 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4534427103 | 2020-04-13 | 0455 | PPP | 14918 EVERSHINE ST, TAMPA, FL, 33624-2237 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State