| Entity Name: | MALFONSO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Jan 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Apr 2016 (9 years ago) |
| Document Number: | P09000007846 |
| FEI/EIN Number | 264307176 |
| Address: | 3901 SW 130 Ave, Miami, FL, 33175, US |
| Mail Address: | 3901 SW 130 Ave, Miami, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALE MARCO ASr. | Agent | 3901 SW 130 Ave, Miami, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| MALE MARCO ASr. | Director | 3901 SW 130 Ave, Miami, FL, 33175 |
| ALFONSO YAMILA | Director | 3901 SW 130 Ave, Miami, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| MALE MARCO ASr. | President | 3901 SW 130 Ave, Miami, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| ALFONSO YAMILA | Secretary | 3901 SW 130 Ave, Miami, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-04-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-19 | 3901 SW 130 Ave, Miami, FL 33175 | No data |
| CHANGE OF MAILING ADDRESS | 2014-03-19 | 3901 SW 130 Ave, Miami, FL 33175 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-19 | 3901 SW 130 Ave, Miami, FL 33175 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-10 | MALE, MARCO A, Sr. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-07 |
| REINSTATEMENT | 2016-04-07 |
| ANNUAL REPORT | 2014-03-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
