MALIBU LOVE & CARE HEALTHCARE AGENCY, INC. - Florida Company Profile
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| Entity Name: | MALIBU LOVE & CARE HEALTHCARE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALIBU LOVE & CARE HEALTHCARE AGENCY, 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: | 27 Mar 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Aug 2024 (a year ago) |
| Document Number: | P06000043787 |
| FEI/EIN Number |
161750312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1781 NW 123rd Ave, PEMBROKE PINES, FL, 33026, US |
| Mail Address: | 1781 NW 123rd Ave, PEMBROKE PINES, FL, 33026, US |
| ZIP code: | 33026 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARRAM GINO RAY | President | 1468 SOUTH PALM AVENUE, PEMBROKE PINES, FL, 33025 |
| PARRAM GINO RAY | Director | 1468 SOUTH PALM AVENUE, PEMBROKE PINES, FL, 33025 |
| PARRAM GINO RAY | Agent | 1781 NW 123rd Ave, PEMBROKE PINES, FL, 33026 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08303900041 | MALIBU LOVE AND CARE, INC. | EXPIRED | 2008-10-28 | 2013-12-31 | - | 6517 TAFT STREET, SUITE 220, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-25 | - | - |
| AMENDMENT | 2024-08-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 1781 NW 123rd Ave, PEMBROKE PINES, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-16 | 1781 NW 123rd Ave, PEMBROKE PINES, FL 33026 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-16 | 1781 NW 123rd Ave, PEMBROKE PINES, FL 33026 | - |
| AMENDMENT | 2021-07-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-01 | PARRAM, GINO RAY | - |
| NAME CHANGE AMENDMENT | 2020-10-13 | MALIBU LOVE & CARE HEALTHCARE AGENCY, INC. | - |
| AMENDMENT | 2018-10-04 | - | - |
| AMENDMENT | 2018-08-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000556334 | TERMINATED | 1000000938336 | BROWARD | 2022-12-07 | 2032-12-14 | $ 733.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001653675 | TERMINATED | 1000000547511 | BROWARD | 2013-10-16 | 2023-11-07 | $ 1,344.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000056193 | TERMINATED | 1000000446620 | BROWARD | 2012-12-26 | 2023-01-02 | $ 1,642.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J11000489315 | LAPSED | 1000000226606 | BROWARD | 2011-07-20 | 2021-08-03 | $ 1,462.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| Amendment | 2024-08-19 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-08-18 |
| Amendment | 2021-07-01 |
| Name Change | 2020-10-13 |
| AMENDED ANNUAL REPORT | 2020-08-13 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-30 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State