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MALSATA INC. - Florida Company Profile

Company Details

Entity Name: MALSATA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALSATA 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: 10 Apr 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P06000050431
FEI/EIN Number 204678605

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

Address: 19595 NE 10TH AVE, SUITE G, MIAMI, FL, 33179
Mail Address: 19595 NE 10TH AVE, SUITE G, MIAMI, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TACHENY SABRINA President 1880 S. OCEAN DR. APT. 503, HALLANDALE, FL, 33009
SABATE ANIBAL A Secretary 1880 S. OCEAN DR. APT. 503, HALLANDALE, FL, 33009
TACHENY SABRINA Agent 1880 S. OCEAN DR., HALLANDALE, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08030700093 MALSATA EXPIRED 2008-01-30 2013-12-31 - 19595 NE 10TH AVE BATY G, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2008-07-08 1880 S. OCEAN DR., APT. 503, HALLANDALE, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2007-01-15 19595 NE 10TH AVE, SUITE G, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2007-01-15 19595 NE 10TH AVE, SUITE G, MIAMI, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2008-07-08
Off/Dir Resignation 2007-05-21
ANNUAL REPORT 2007-01-15
Domestic Profit 2006-04-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State