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MALTO CORPORATION - Florida Company Profile

Company Details

Entity Name: MALTO CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALTO CORPORATION 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: 26 Jul 2011 (14 years ago)
Date of dissolution: 03 Apr 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Apr 2014 (11 years ago)
Document Number: P11000067252
FEI/EIN Number 452933538

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

Address: 19362 SW 68 ST, PEMBROKE PINES, FL, 33332, US
Mail Address: 19362 SW 68 ST, PEMBROKE PINES, FL, 33332, US
ZIP code: 33332
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JARAMILLO ALEJANDRA President 19362 SW 68 ST, PEMBROKE PINES, FL, 33332
VELEZ MAURICIO Vice President 19362 SW 68 ST, PEMBROKE PINES, FL, 33332
JARAMILLO ALEJANDRA Agent 19362 SW 68 ST, PEMBROKE PINES, FL, 33332

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-04-03 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-11 19362 SW 68 ST, PEMBROKE PINES, FL 33332 -
CHANGE OF MAILING ADDRESS 2013-04-11 19362 SW 68 ST, PEMBROKE PINES, FL 33332 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-11 19362 SW 68 ST, PEMBROKE PINES, FL 33332 -

Documents

Name Date
ANNUAL REPORT 2013-04-11
ANNUAL REPORT 2012-04-17
Domestic Profit 2011-07-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State