| Entity Name: | MALUPI INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALUPI INVESTMENTS 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: |
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: | 12 Jan 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000006437 |
| FEI/EIN Number |
202193667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 736 NW 22 AVENUE, MIAMI, FL, 33125, US |
| Mail Address: | 736 NW 22 AVENUE, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ MARTHA A | President | 289 NW 110 STREET, MIAMI, FL, 33168 |
| RUIZ ULYSSES M | Secretary | 289 NW 110 STREET, MIAMI, FL, 33168 |
| ZORRILLA JUAN C | Agent | 1401 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2008-04-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-20 | 736 NW 22 AVENUE, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-20 | 736 NW 22 AVENUE, MIAMI, FL 33125 | - |
| 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: 02 May 2025
Sources: Florida Department of State
