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MALFERCA INC - Florida Company Profile

Company Details

Entity Name: MALFERCA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALFERCA 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: 18 Jul 2007 (18 years ago)
Date of dissolution: 09 Sep 2013 (12 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 09 Sep 2013 (12 years ago)
Document Number: P07000081774
FEI/EIN Number 260577580

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4581 WESTON RD, 289, WESTON, FL, 33331
Mail Address: 4581 WESTON RD, 289, WESTON, FL, 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ JAVIER L President 4581 WESTON RD 289, WESTON, FL, 33331
CARRERO DORA H Vice President 4581 WESTON RD 289, WESTON, FL, 33331
RAMIREZ JAVIER L Agent 4581 WESTON RD, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2013-09-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2013-09-09
ANNUAL REPORT 2008-06-05
Domestic Profit 2007-07-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State