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MALVAR SPORTS, INC. - Florida Company Profile

Company Details

Entity Name: MALVAR SPORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALVAR SPORTS, 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: 21 Jun 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P06000084411
FEI/EIN Number 205118435

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

Address: 10833 NW 29 STREET, MIAMI, FL, 33172
Mail Address: 10833 NW 29 STREET, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAX DEFENSE CENTER, INC. Agent -
MENDEZ CLEVER Director 9121 SW 156TH COURT, MIAMI, FL, 33196
MENDEZ CLEVER M Director 9121 SW 156TH COURT, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-05-01 10833 NW 29 STREET, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2009-05-01 10833 NW 29 STREET, MIAMI, FL 33172 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000606652 TERMINATED 1000000233256 DADE 2011-09-15 2031-09-21 $ 728.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J11000606645 TERMINATED 1000000233255 DADE 2011-09-15 2031-09-21 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J10000828241 LAPSED 10-05918CC23(4) MIAMI-DADE COUNTY COURT 2010-07-20 2015-08-09 $14,352.96 OAKLEY SALES CORP, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD SUITE 100, NORTH MIAMI BEACH, FL 33160
J09002184140 LAPSED 09-06784 SP 05 COUNTY COURT MIAMI-DADE COUNTY 2009-10-15 2014-10-21 $10,352.72 JUAN GOMEZ, 5284 NW 103RD AVENUE, DORAL, FL 33178-6625
J09002164282 LAPSED 09-19726 CC 23 MIAMI-DADE COUNTY COURT 2009-09-14 2014-10-05 $13,053.33 J. LINDEBERG USA, LLC, 1212 S. FLOWER ST. 5TH FL, LOS ANGELES, CA 90015

Documents

Name Date
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-30
Domestic Profit 2006-06-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State