| Entity Name: | NINO MALO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Apr 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P07000044080 |
| FEI/EIN Number | 208740355 |
| 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 |
| Name | Role | Address |
|---|---|---|
| KINGSLEY HECTOR I | President | 7100 TRIPOLI WAY, ORLANDO, FL, 32822 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 7100 TRIPOLI WAY, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| AMENDMENT | 2007-08-20 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
