| Entity Name: | MALIN-DIAZ LANDSCAPES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALIN-DIAZ LANDSCAPES, 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 Jul 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: | P06000091129 |
| FEI/EIN Number |
205185781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1854 WATEROAK DRIVE W, CLEARWATER, FL, 33764 |
| Mail Address: | 1854 WATEROAK DRIVE W, CLEARWATER, FL, 33764 |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRONEN LENNY | President | POST OFFICE BOX 93580, LAKELAND, FL, 33804 |
| KRONEN LENNY | Director | POST OFFICE BOX 93580, LAKELAND, FL, 33804 |
| DIAZ WARREN C | Vice President | 1854 WATEROAK DRIVE W, CLEARWATER, FL, 33764 |
| DIAZ WARREN C | Director | 1854 WATEROAK DRIVE W, CLEARWATER, FL, 33764 |
| DIAZ TOBI B | Secretary | 1854 WATEROAK DRIVE W, CLEARWATER, FL, 33764 |
| DIAZ TOBI B | Treasurer | 1854 WATEROAK DRIVE W, CLEARWATER, FL, 33764 |
| DIAZ TOBI B | Director | 1854 WATEROAK DRIVE W, CLEARWATER, FL, 33764 |
| MUNDIE CHARLES E | Director | 921 SEA HOLLY DRIVE, BROOKSVILLE, FL, 34604 |
| S. HUNTER MALIN, ESQUIRE | Agent | ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-29 | 1854 WATEROAK DRIVE W, CLEARWATER, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-29 | 1854 WATEROAK DRIVE W, CLEARWATER, FL 33764 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-23 |
| ANNUAL REPORT | 2008-01-29 |
| ANNUAL REPORT | 2007-03-04 |
| Domestic Profit | 2006-07-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
