| Entity Name: | MALUPI INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Jan 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P05000006437 |
| FEI/EIN Number | 20-2193667 |
| Address: | 736 NW 22 AVENUE, MIAMI, FL 33125 |
| Mail Address: | 736 NW 22 AVENUE, MIAMI, FL 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZORRILLA, JUAN CESQ. | Agent | 1401 BRICKELL AVENUE, SUITE 570, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| RUIZ, MARTHA A | President | 289 NW 110 STREET, MIAMI, FL 33168 |
| Name | Role | Address |
|---|---|---|
| RUIZ, ULYSSES M | Secretary | 289 NW 110 STREET, MIAMI, FL 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REINSTATEMENT | 2008-04-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-10-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-20 | 736 NW 22 AVENUE, MIAMI, FL 33125 | No data |
| CHANGE OF MAILING ADDRESS | 2006-09-20 | 736 NW 22 AVENUE, MIAMI, FL 33125 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000817046 | ACTIVE | 1000000180706 | DADE | 2010-07-15 | 2030-08-04 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-04-24 |
| DEBIT MEMO DISSOLUTI | 2007-10-18 |
| ANNUAL REPORT | 2007-06-18 |
| ANNUAL REPORT | 2006-09-20 |
| Domestic Profit | 2005-01-12 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
