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MAGALY MALAVE P.A. - Florida Company Profile

Company Details

Entity Name: MAGALY MALAVE P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAGALY MALAVE P.A. 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: 19 May 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P05000073609
FEI/EIN Number 202882325

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

Address: 1411 SAWGRASS CORPORATE PARKWAY, B-6, SUNRISE, FL, 33325
Mail Address: 1411 SAWGRASS CORPORATE PARKWAY, B-6, SUNRISE, FL, 33325
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALAVE MAGALY President 3205 HUNTINGTON, WESTON, FL, 33332
MALAVE MAGALY Agent 1411 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33325

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-16 1411 SAWGRASS CORPORATE PARKWAY, B-6, SUNRISE, FL 33325 -
CHANGE OF MAILING ADDRESS 2009-03-16 1411 SAWGRASS CORPORATE PARKWAY, B-6, SUNRISE, FL 33325 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-16 1411 SAWGRASS CORPORATE PARKWAY, B-6, SUNRISE, FL 33325 -
REGISTERED AGENT NAME CHANGED 2006-01-30 MALAVE, MAGALY -
NAME CHANGE AMENDMENT 2005-06-14 MAGALY MALAVE P.A. -

Documents

Name Date
ANNUAL REPORT 2009-03-16
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-03-15
ANNUAL REPORT 2006-01-30
Name Change 2005-06-14
Domestic Profit 2005-05-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State