| Entity Name: | LAW OFFICES OF C. CAROLINA MALUJE, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAW OFFICES OF C. CAROLINA MALUJE, P.A. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Mar 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Feb 2011 (14 years ago) |
| Document Number: | P08000027804 |
| FEI/EIN Number |
262164513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14411 Commerce Way, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 14411 Commerce Way, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALUJE C. CAROLINA | President | 14411 Commerce Way, MIAMI LAKES, FL, 33016 |
| MALUJE C. CAROLINA | Treasurer | 14411 Commerce Way, MIAMI LAKES, FL, 33016 |
| MALUJE C. CAROLINA | Director | 14411 Commerce Way, MIAMI LAKES, FL, 33016 |
| MALUJE C. CAROLINA E | Agent | 14411 Commerce Way, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-19 | 14411 Commerce Way, Suite 405, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-19 | 14411 Commerce Way, Suite 405, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-19 | 14411 Commerce Way, Suite 405, MIAMI LAKES, FL 33016 | - |
| REINSTATEMENT | 2011-02-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001132114 | TERMINATED | 1000000197087 | DADE | 2010-12-15 | 2030-12-22 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10001132122 | TERMINATED | 1000000197088 | DADE | 2010-12-15 | 2020-12-22 | $ 1,857.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3868877703 | 2020-05-01 | 0455 | PPP | 14411 COMMERCE WAY SUITE 405, MIAMI LAKES, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
