| Entity Name: | DANIELLE D. MALLUCHE, PHD, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIELLE D. MALLUCHE, PHD, PA 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: | 05 Aug 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Aug 2011 (14 years ago) |
| Document Number: | P11000070906 |
| FEI/EIN Number |
452586802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 708 South Dixie Highway, Second floor, Coral Gables, FL, 33146, US |
| Mail Address: | 708 South Dixie Highway, Second floor, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLUCHE DANIELLE D | President | 2480 Trapp AVe, MIAMI, FL, 33133 |
| MALLUCHE DANIELLE | Agent | 2480 Trapp Ave, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 708 South Dixie Highway, Second floor, Coral Gables, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 708 South Dixie Highway, Second floor, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-08 | 7901 LUDLAM ROAD,, SUITE 203, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-08 | 2480 Trapp Ave, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-13 | 7901 LUDLAM ROAD,, SUITE 203, SOUTH MIAMI, FL 33143 | - |
| CONVERSION | 2011-08-05 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L11000058552. CONVERSION NUMBER 900000115629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
