| Entity Name: | NINO MALO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NINO MALO CORP 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 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P07000044080 |
| FEI/EIN Number |
208740355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7100 TRIPOLI WAY, ORLANDO, FL, 32822, US |
| Mail Address: | 7100 TRIPOLI WAY, ORLANDO, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KINGSLEY HECTOR I | Agent | 7100 TRIPOLI WAY, ORLANDO, FL, 32822 |
| KINGSLEY HECTOR I | President | 7100 TRIPOLI WAY, ORLANDO, FL, 32822 |
| PINA-RAMIREZ IRIS | Officer | 7100 TRIPOLI WAY, ORLANDO, FL, 32822 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09048900062 | D' KINGS FLOORS & CABINETS | EXPIRED | 2009-02-17 | 2014-12-31 | - | 7100 TRIPOLI WAY, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2007-08-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000200365 | LAPSED | 2010-CA-23151-0 | ORANGE COUNTY | 2011-03-21 | 2016-04-01 | $59,941.65 | SOUTHCHASE PLAZA INVESTORS, C/O THE SEMBLER COMPANY, 5858 CENTRAL AVENUE, ST. PETERSBURG, FL. 33707 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-07-30 |
| Amendment | 2007-08-20 |
| Domestic Profit | 2007-04-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
