| Entity Name: | MALOC CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALOC CORP. 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: | 13 Oct 2005 (20 years ago) |
| Date of dissolution: | 20 Aug 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Aug 2013 (12 years ago) |
| Document Number: | P05000139883 |
| FEI/EIN Number |
203653130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1120 EAST 25TH STREET, HIALEAH, FL, 33013 |
| Mail Address: | 1120 EAST 25TH STREET, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACURIO JOHN R | President | 1120 EAST 25 STREET, HIALEAH, FL, 33013 |
| ACURIO JOHN R | Director | 1120 EAST 25 STREET, HIALEAH, FL, 33013 |
| MAZZINI MONICA M | Vice President | 1120 EAST 25 STREET, HIALEAH, FL, 33013 |
| MAZZINI MONICA M | Director | 1120 EAST 25 STREET, HIALEAH, FL, 33013 |
| ACURIO JOHN R | Agent | 1120 EAST 25 STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-08-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-23 | ACURIO, JOHN R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-23 | 1120 EAST 25 STREET, HIALEAH, FL 33013 | - |
| AMENDMENT | 2009-12-17 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-08-20 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-05-06 |
| Amendment | 2009-12-17 |
| ANNUAL REPORT | 2009-09-01 |
| ANNUAL REPORT | 2008-07-14 |
| ANNUAL REPORT | 2007-07-02 |
| ANNUAL REPORT | 2006-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
