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MALAVE ASSET MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: MALAVE ASSET MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALAVE ASSET MANAGEMENT, 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: 29 Jan 2008 (17 years ago)
Date of dissolution: 28 Jun 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jun 2011 (14 years ago)
Document Number: P08000010340
FEI/EIN Number 261851226

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

Address: 1605 MAIN ST., SUITE 1110, SARASOTA, FL, 34236, US
Mail Address: 1605 MAIN ST., SUITE 1110, SARASOTA, FL, 34236, US
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALAVE JOE President 1605 MAIN ST.., SUITE 1110, SARASOTA, FL, 34236
MALAVE JOE Vice President 1605 MAIN ST.., SUITE 1110, SARASOTA, FL, 34236
MALAVE JOE Secretary 1605 MAIN ST.., SUITE 1110, SARASOTA, FL, 34236
MALAVE JOE Treasurer 1605 MAIN ST.., SUITE 1110, SARASOTA, FL, 34236
MALAVE JOE Director 1605 MAIN ST., SUITE 1110, SARASOTA, FL, 34236
MALAVE JOE Agent 1605 MAIN ST., SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-06-28 - -
CHANGE OF PRINCIPAL ADDRESS 2009-09-11 1605 MAIN ST., SUITE 1110, SARASOTA, FL 34236 -
CHANGE OF MAILING ADDRESS 2009-09-11 1605 MAIN ST., SUITE 1110, SARASOTA, FL 34236 -
REGISTERED AGENT ADDRESS CHANGED 2009-09-11 1605 MAIN ST., SUITE 1110, SARASOTA, FL 34236 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2011-06-28
ANNUAL REPORT 2011-03-31
ANNUAL REPORT 2010-04-06
ANNUAL REPORT 2009-09-11
Domestic Profit 2008-01-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State