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MALABAR INVESTMENT GROUP INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4534427103 2020-04-13 0455 PPP 14918 EVERSHINE ST, TAMPA, FL, 33624-2237
Loan Status Date 2021-03-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18977.5
Loan Approval Amount (current) 18977.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94777
Servicing Lender Name USF Federal Credit Union
Servicing Lender Address 13101 Telecom Dr, Ste 100, Temple Terrace, FL, 33637
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33624-1000
Project Congressional District FL-15
Number of Employees 8
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 94777
Originating Lender Name USF Federal Credit Union
Originating Lender Address Temple Terrace, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 19148.56
Forgiveness Paid Date 2021-03-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State