MALA GROUP, INC. - Florida Company Profile
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| Entity Name: | MALA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALA 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: | 11 Aug 2011 (14 years ago) |
| Document Number: | P11000071953 |
| FEI/EIN Number |
452968021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 622 Banyan Trail, Boca Raton, FL, 33431, US |
| Mail Address: | 622 Banyan Trail, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ADAMS DAVID P | President | 622 Banyan Trail, Boca Raton, FL, 33431 |
| ADAMS DAVID P | Vice President | 622 Banyan Trail, Boca Raton, FL, 33431 |
| ADAMS DAVID | Agent | 622 Banyan Trail, Boca Raton, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000082319 | CARSMARTI | ACTIVE | 2024-07-10 | 2029-12-31 | - | 622 BANYAN TRAIL, SUITE 614, BOCA RATON, FL, 33431 |
| G22000127603 | DEALER PAYMENT ASSISTANCE | ACTIVE | 2022-10-12 | 2027-12-31 | - | 2151 W HILLSBORO BLVD, SUITE 102, DEERFIELD BCH, FL, 33442 |
| G22000059369 | TITLE ASSET MONITORING SERVICE | ACTIVE | 2022-05-11 | 2027-12-31 | - | 980 NORTH FEDERAL HIGHWAY, STE 110 PMB 1040, BOCA RATON, FL, 33432 |
| G22000059374 | COUNTY DEED DOCUMENT NOTIFICATION CENTER | ACTIVE | 2022-05-11 | 2027-12-31 | - | 2151 W HILLSBORO BLVD, SUITE 102, DEERFIELD BCH, FL, 33442 |
| G20000081508 | SIMPLE DETECT | ACTIVE | 2020-07-12 | 2025-12-31 | - | 2151 W HILLSBORO BLVD, SUITE 102, DEERFIELD BEACH, FL, 33442 |
| G20000078418 | PROPERTY SERVICING CENTER | ACTIVE | 2020-07-05 | 2025-12-31 | - | 5550 GLADES ROAD, SUITE 500 #1039, BOCA RATON, FL, 33431 |
| G18000075245 | YOUR HOME IS LISTED | EXPIRED | 2018-07-10 | 2023-12-31 | - | 700 W. HILLSBORO BLVD, BLD 4-107, DEERFIELD BEACH, FL, 33441 |
| G18000059376 | MG DIGITAL DIRECT | ACTIVE | 2018-05-16 | 2028-12-31 | - | 700 W. HILLSBORO BLVD, BLD 4-107, DEERFIELD BEACH, FL, 33441 |
| G17000087680 | SERVICE CENTER | EXPIRED | 2017-08-10 | 2022-12-31 | - | 1489 W PALMETTO PARK RD, 500C, BOCA RATON, FL, 33433 |
| G16000119849 | VEHICLE THEFT REGISTRATION | EXPIRED | 2016-11-04 | 2021-12-31 | - | 14, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-16 | 622 Banyan Trail, Suite 614-B, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-16 | 622 Banyan Trail, Suite 614-B, Boca Raton, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-16 | 622 Banyan Trail, Suite 614-B, Boca Raton, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-19 | ADAMS, DAVID | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-06 |
| Reg. Agent Change | 2016-09-19 |
| ANNUAL REPORT | 2016-01-15 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State