| Entity Name: | MALO FINANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALO FINANCE, 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: | 09 Apr 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P10000031185 |
| Address: | 8232 NORTHWEST 30TH TERRACE, MIAMI, FL, 33122 |
| Mail Address: | 8232 NORTHWEST 30TH TERRACE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONSALVE MANUEL MALO | Chief Executive Officer | 8232 NORTHWEST 30TH TERRACE, MIAMI, FL, 33122 |
| MONSALVE MANUEL MALO | Director | 8232 NORTHWEST 30TH TERRACE, MIAMI, FL, 33122 |
| MALO MANUEL A | President | 8232 NORTHWEST 30TH TERRACE, MIAMI, FL, 33122 |
| MALO MANUEL A | Director | 8232 NORTHWEST 30TH TERRACE, MIAMI, FL, 33122 |
| MALO SEBASTIAN | Vice President | 8232 NORTHWEST 30TH TERRACE, MIAMI, FL, 33122 |
| MALO SEBASTIAN | Director | 8232 NORTHWEST 30TH TERRACE, MIAMI, FL, 33122 |
| MALO JUAN JOSE | Director | 8232 NORTHWEST 30TH TERRACE, MIAMI, FL, 33122 |
| VILA OSCAR J | Agent | % VILA PADRON & DIAZ, P.A., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2010-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
