| Entity Name: | MALO AUTOMOTIVE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| Address: | 8655 PINES BLVD, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 8655 PINES BLVD, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MALO AUTOMOTIVE GROUP INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 272382829 | 2024-06-03 | MALO AUTOMOTIVE GROUP INC | 122 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-06-03 |
| Name of individual signing | ERISA FIDUCIARY SERVICES, INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| QUINTON A. EDWARD JIII ESQ | Agent | 1 SE 3RD AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| MALO MANUEL A | Director | 8655 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| MALO JUAN J | Director | 8655 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| MALO MONSALVE MANUEL | Director | 8655 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| MALO SEBASTIAN | Director | 8655 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| Name | Role | Address |
|---|---|---|
| MALO JUAN J | Secretary | 8655 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| Name | Role | Address |
|---|---|---|
| MALO MONSALVE MANUEL | Chief Executive Officer | 8655 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| Name | Role | Address |
|---|---|---|
| MALO SEBASTIAN | President | 8655 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| Name | Role | Address |
|---|---|---|
| MALO MANUEL A | Vice President | 8655 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000089862 | PINES LINCOLN | ACTIVE | 2018-08-13 | 2028-12-31 | No data | 8655 PINES BOULEVARD, PEMBROKE PINES, FL, 33024 |
| G10000054409 | PINES FORD LINCOLN | ACTIVE | 2010-06-15 | 2025-12-31 | No data | 8655 PINES BOULEVARD, PEMBROKE PINES, FL, 33024 |
| G10000054412 | PINES FORD | ACTIVE | 2010-06-15 | 2025-12-31 | No data | 8655 PINES BOULEVARD, PEMBROKE PINES, FL, 33024 |
| G10000040509 | PINES FORD LINCOLN MERCURY | EXPIRED | 2010-05-07 | 2015-12-31 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-22 | 1 SE 3RD AVENUE, SUITE 1405, MIAMI, FL 33131 | No data |
| AMENDMENT | 2015-06-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-11 | 8655 PINES BLVD, PEMBROKE PINES, FL 33024 | No data |
| AMENDMENT | 2010-11-10 | No data | No data |
| AMENDMENT | 2010-06-29 | No data | No data |
| NAME CHANGE AMENDMENT | 2010-04-14 | MALO AUTOMOTIVE GROUP, INC. | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
