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MALBY CORPORATION - Florida Company Profile

Company Details

Entity Name: MALBY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALBY CORPORATION 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: 13 Apr 2007 (18 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P07000045533
Address: 5245 NW 112TH AVE, UNIT #103, DORAL, FL, 33178, US
Mail Address: P.O. BOX 66-7921, MIAMI, FL, 33166, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVILA JOSE M Chief Executive Officer 5245 NW 112TH AVE UNIT #103, DORAL, FL, 33178
ROJAS MALBY M President 5245 NW 112TH AVE UNIT #103, DORAL, FL, 33178
DAVILA JOSE M Agent 5245 NW 112TH AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ADDRESS CHANGE 2009-08-20
Domestic Profit 2007-04-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State