| Entity Name: | INVESTMENTS MALLORCA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENTS MALLORCA, 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: | 06 Oct 2005 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 31 Oct 2006 (18 years ago) |
| Document Number: | P05000136842 |
| FEI/EIN Number |
204374583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11200 PINES BLVD, SUITE 200, PEMBROKE PINES, FL, 33026 |
| Mail Address: | 11200 PINES BLVD, SUITE 200, PEMBROKE PINES, FL, 33026 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBRAHIM ERASMO | President | 11200 PINES BLVD, PEMBROKE PINES, FL, 33026 |
| IBRAHIM ODALYS | Agent | 11200 PINES BLVD, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2006-10-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-31 | 11200 PINES BLVD, SUITE 200, PEMBROKE PINES, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-31 | 11200 PINES BLVD, SUITE 200, PEMBROKE PINES, FL 33026 | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-31 | IBRAHIM, ODALYS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-31 | 11200 PINES BLVD, SUITE 200, PEMBROKE PINES, FL 33026 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
