| Entity Name: | MALLIEBU, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALLIEBU, 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: | 09 Feb 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P06000020330 |
| FEI/EIN Number |
270137933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1808 TAMIAMI TRAIL, B-4, PORT CHARLOTTE, FL, 33948, US |
| Mail Address: | 1717 whittling ct, FORT MYERS, FL, 33901, US |
| ZIP code: | 33948 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN VANESSA L | President | 1717 Whitlling Court, FORT MYERS, FL, 33901 |
| MARTIN STEPHEN M | Vice President | 1717 Whittling Court, FORT MYERS, FL, 33901 |
| MARTIN VANESSA L | Agent | 1717 Whittling Court, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-08 | 1808 TAMIAMI TRAIL, B-4, PORT CHARLOTTE, FL 33948 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-08 | 1717 Whittling Court, FORT MYERS, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-15 | 1808 TAMIAMI TRAIL, B-4, PORT CHARLOTTE, FL 33948 | - |
| AMENDMENT | 2007-09-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-09-15 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-09-19 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
