| Entity Name: | MALVA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALVA ENTERPRISES, 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: | 22 Apr 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P08000040782 |
| FEI/EIN Number |
262477445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 730 CAMINO LAKES CIRCLE, BOCA RATON, FL, 33486 |
| Mail Address: | 730 CAMINO LAKES CIRCLE, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVA MARIA D | President | 730 CAMINO LAKES CIRCLE, BOCA RATON, FL, 33486 |
| ALVA MARIA D | Director | 730 CAMINO LAKES CIRCLE, BOCA RATON, FL, 33486 |
| M&C ACCOUNTING SERVICES, INC. | Agent | 8249 NW 36TH ST SUITE 211, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 8249 NW 36TH ST SUITE 211, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-03 | M&C ACCOUNTING SERVICES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000704412 | LAPSED | 1000000448116 | PALM BEACH | 2013-03-13 | 2023-04-11 | $ 608.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-05-01 |
| Domestic Profit | 2008-04-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
