| Entity Name: | MALVERDE CONSTRUCTION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALVERDE CONSTRUCTION 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: | 15 Jan 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P08000005070 |
| FEI/EIN Number |
261744331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4085 HUNTINGTON FOREST BLVD, JACKSONVILLE, FL, 32257 |
| Mail Address: | 4085 HUNTINGTON FOREST BLVD, JACKSONVILLE, FL, 32257 |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO OCTAVIO S | President | 4085 HUNTINGTON FOREST BLVD, JACKSONVILLE, FL, 32257 |
| CASTILLO OCTAVIO S | Agent | 4085 HUNTINGTON FOREST BLVD, JACKSONVILLE, FL, 32257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-06 |
| Domestic Profit | 2008-01-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 311816219 | 0419700 | 2008-05-28 | 113 CELTIC WEDDING DR, ST JOHNS, FL, 32259 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2008-09-11 |
| Abatement Due Date | 2008-09-16 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B02 |
| Issuance Date | 2008-09-11 |
| Abatement Due Date | 2008-09-16 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2008-09-11 |
| Abatement Due Date | 2008-09-16 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2008-09-11 |
| Abatement Due Date | 2008-09-16 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
