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MALULO'S INTERNATIONAL SEA FOOD INC. - Florida Company Profile

Company Details

Entity Name: MALULO'S INTERNATIONAL SEA FOOD INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALULO'S INTERNATIONAL SEA FOOD 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: 03 Dec 2004 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Aug 2019 (6 years ago)
Document Number: P04000163155
FEI/EIN Number 201964470

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

Address: 900 E ATLANTIC BLVD, # 1, POMPANO BEACH, FL, 33060, US
Mail Address: 900 E ATLANTIC BLVD, # 1, POMPANO BEACH, FL, 33060, US
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DURAND EDUARDO President 22472 Labrador St, Boca Raton, FL, 33428
DURAND EDUARDO Treasurer 22472 Labrador St, Boca Raton, FL, 33428
DURAND SYLVIA Vice President 22472 Labrador St, Boca Raton, FL, 33428
DIEGUEZ GLADYS G Agent 2902 VICTORIA CIR H #1, COCONUT CREEK, FL, 33066

Events

Event Type Filed Date Value Description
AMENDMENT 2019-08-01 - -
REGISTERED AGENT ADDRESS CHANGED 2019-08-01 2902 VICTORIA CIR H #1, COCONUT CREEK, FL 33066 -
AMENDMENT 2019-07-01 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-23 900 E ATLANTIC BLVD, # 1, POMPANO BEACH, FL 33060 -
CHANGE OF MAILING ADDRESS 2005-03-23 900 E ATLANTIC BLVD, # 1, POMPANO BEACH, FL 33060 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-02-27
ANNUAL REPORT 2020-05-15
Amendment 2019-08-01
Amendment 2019-07-01
ANNUAL REPORT 2019-05-08
ANNUAL REPORT 2018-02-03
ANNUAL REPORT 2017-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9772938500 2021-03-12 0455 PPS 900 E Atlantic Blvd Ste 1, Pompano Beach, FL, 33060-7371
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15379
Loan Approval Amount (current) 15379
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33060-7371
Project Congressional District FL-23
Number of Employees 3
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15472.36
Forgiveness Paid Date 2021-10-26
8584887304 2020-05-01 0455 PPP 900 E ATLANTIC BLVD STE 1, POMPANO BEACH, FL, 33060
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15370
Loan Approval Amount (current) 12370
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33060-3700
Project Congressional District FL-23
Number of Employees 3
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12481.12
Forgiveness Paid Date 2021-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State