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MA.LO. REAL ESTATE, INC. - Florida Company Profile

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Company Details

Entity Name: MA.LO. REAL ESTATE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MA.LO. REAL ESTATE, 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: 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: 17 Dec 2009 (16 years ago)
Document Number: P09000101152
FEI/EIN Number 660739717

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

Address: Via Germanico 146, Roma, Rm, 00192, IT
Mail Address: 1680 Michigan ave, Miami Beach, FL, 33139, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RASILE LOREDANA Director VIA GERMANICO 146, ROME, ITALY 00192, 00192
RASILE LOREDANA President VIA GERMANICO 146, ROME, ITALY 00192, 00192
SILVESTRI MASSIMO Secretary VIA GERMANICO 146, ROME, ITALY 00192, 00192
MARTINEZ & NOVEBACI LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-06 Via Germanico 146, 17, Roma, Rm 00192 IT -
REGISTERED AGENT NAME CHANGED 2023-01-06 Martinez & Novebaci -
REGISTERED AGENT ADDRESS CHANGED 2023-01-06 1680 Michigan Ave, 700, Miami Beach, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-01 Via Germanico 146, 17, Roma, Rm 00192 IT -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-01-19

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Date of last update: 01 Jul 2025

Sources: Florida Department of State