| Entity Name: | MAL GROVES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Aug 2008 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P08000076808 |
| FEI/EIN Number | 263364966 |
| Address: | 18051 S.W. 280TH STREET, HOMESTEAD, FL, 33031, US |
| Mail Address: | 218 N.E. 8TH STREET, HOMESTEAD, FL, 33030, US |
| ZIP code: | 33031 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUWE CHEE M | Agent | 218 N.E. 8TH STREET, HOMESTEAD, FL, 33030 |
| Name | Role | Address |
|---|---|---|
| LUWE CHEE M | President | 218 N.E. 8TH STREET, HOMESTEAD, FL, 33030 |
| Name | Role | Address |
|---|---|---|
| LUWE CHEE M | Director | 218 N.E. 8TH STREET, HOMESTEAD, FL, 33030 |
| Name | Role | Address |
|---|---|---|
| LAM PAK YUE | Secretary | 218 N.E. 8TH STREET, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-13 | 18051 S.W. 280TH STREET, HOMESTEAD, FL 33031 | No data |
| CHANGE OF MAILING ADDRESS | 2011-01-13 | 18051 S.W. 280TH STREET, HOMESTEAD, FL 33031 | No data |
| REINSTATEMENT | 2010-10-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000469870 | ACTIVE | 1000000667569 | MIAMI-DADE | 2015-04-13 | 2035-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000147396 | ACTIVE | 1000000575686 | MIAMI-DADE | 2014-01-21 | 2034-01-29 | $ 3,472.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-13 |
| REINSTATEMENT | 2010-10-04 |
| ANNUAL REPORT | 2009-01-28 |
| Domestic Profit | 2008-08-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
