| Entity Name: | MALEKA'S DESIGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALEKA'S DESIGN, 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: | 02 Nov 2006 (18 years ago) |
| Date of dissolution: | 19 May 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 May 2010 (15 years ago) |
| Document Number: | P06000138788 |
| FEI/EIN Number |
208048999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1070 NE 135 ST, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 1070 NE 135 ST, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES CARMEN | President | 1070 NE 135 ST, NORTH MIAMI, FL, 33161 |
| TORRES CARMEN | Secretary | 1070 NE 135 ST, NORTH MIAMI, FL, 33161 |
| TORRES CARMEN | Treasurer | 1070 NE 135 ST, NORTH MIAMI, FL, 33161 |
| TORRES CARMEN | Director | 1070 NE 135 ST, NORTH MIAMI, FL, 33161 |
| OTRANTO DANIEL | Vice President | 1070 NE 135 ST, NORTH MIAMI, FL, 33161 |
| CEBOLLA TORRES JUAN MANUEL | Vice President | URBANIZACION AGUA BLANCA CALLE MIJIC RES., VALENCIA-VENEZUELA, XX |
| TORRES CARMEN T | Agent | 1070 NE 135 ST, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-05-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-25 | TORRES, CARMEN T | - |
| CHANGE OF MAILING ADDRESS | 2008-04-21 | 1070 NE 135 ST, NORTH MIAMI, FL 33161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-14 | 1070 NE 135 ST, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-14 | 1070 NE 135 ST, NORTH MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-05-19 |
| ANNUAL REPORT | 2009-04-25 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-14 |
| Domestic Profit | 2006-11-02 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
