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AMERITRADING MALCUS CORP

AMERITRADING MALCUS CORP

Company Details

Entity Name:	AMERITRADING MALCUS CORP
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	20 Aug 2007 (17 years ago)
Date of dissolution:	25 Sep 2009 (15 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2009 (15 years ago)
Document Number:	P07000093306
FEI/EIN Number	260749334
Address:	2950 SE 15TH TER, HOMESTEAD, FL, 33035
Mail Address:	2950 SE 15TH TER, HOMESTAED, FL, 33035
ZIP code:	33035
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
MALEK BEATRIZ	Agent	2950 SE 15TH TER, HOMESTEAD, FL, 33035

President

Name	Role	Address
MALEK BEATRIZ	President	2950 SE 15TH TER, HOMESTEAD, FL, 33035

Director

Name	Role	Address
MALEK BEATRIZ	Director	2950 SE 15TH TER, HOMESTEAD, FL, 33035
CUSMAN JUAN C	Director	2950 SE 15TH TER, HOMESTEAD, FL, 33035

Vice President

Name	Role	Address
CUSMAN JUAN C	Vice President	2950 SE 15TH TER, HOMESTEAD, FL, 33035

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2008-04-09	2950 SE 15TH TER, HOMESTEAD, FL 33035	No data
CHANGE OF MAILING ADDRESS	2008-04-09	2950 SE 15TH TER, HOMESTEAD, FL 33035	No data
REGISTERED AGENT ADDRESS CHANGED	2008-04-09	2950 SE 15TH TER, HOMESTEAD, FL 33035	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J10000210630	ACTIVE	1000000135759	DADE	2009-08-17	2030-02-16	$ 550.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name	Date
ANNUAL REPORT	2008-04-09
Domestic Profit	2007-08-20

Date of last update: 02 Feb 2025

Sources: Florida Department of State