MALO AUTOMOTIVE GROUP, INC. - Florida Company Profile
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| Entity Name: | MALO AUTOMOTIVE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALO AUTOMOTIVE GROUP, 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: | 09 Apr 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Jun 2015 (10 years ago) |
| Document Number: | P10000031251 |
| FEI/EIN Number |
272382829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8655 PINES BLVD, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 8655 PINES BLVD, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALO MONSALVE MANUEL | Chief Executive Officer | 8655 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| MALO MONSALVE MANUEL | Director | 8655 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| MALO SEBASTIAN | President | 8655 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| MALO SEBASTIAN | Director | 8655 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| MALO MANUEL A | Vice President | 8655 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| MALO MANUEL A | Director | 8655 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| MALO JUAN J | Secretary | 8655 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| MALO JUAN J | Director | 8655 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| QUINTON A. EDWARD JIII ESQ | Agent | 1 SE 3RD AVENUE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000089862 | PINES LINCOLN | ACTIVE | 2018-08-13 | 2028-12-31 | - | 8655 PINES BOULEVARD, PEMBROKE PINES, FL, 33024 |
| G10000054409 | PINES FORD LINCOLN | ACTIVE | 2010-06-15 | 2025-12-31 | - | 8655 PINES BOULEVARD, PEMBROKE PINES, FL, 33024 |
| G10000054412 | PINES FORD | ACTIVE | 2010-06-15 | 2025-12-31 | - | 8655 PINES BOULEVARD, PEMBROKE PINES, FL, 33024 |
| G10000040509 | PINES FORD LINCOLN MERCURY | EXPIRED | 2010-05-07 | 2015-12-31 | - | 8232 NW 30TH TERRACE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-05-22 | QUINTON, A. EDWARD J, III ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-22 | 1 SE 3RD AVENUE, SUITE 1405, MIAMI, FL 33131 | - |
| AMENDMENT | 2015-06-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-11 | 8655 PINES BLVD, PEMBROKE PINES, FL 33024 | - |
| AMENDMENT | 2010-11-10 | - | - |
| AMENDMENT | 2010-06-29 | - | - |
| NAME CHANGE AMENDMENT | 2010-04-14 | MALO AUTOMOTIVE GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-02-07 |
| Reg. Agent Change | 2017-05-22 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-02-29 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State