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MALA GROUP, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
68057
Current Approval Amount:
68057
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
59059.67

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Date of last update: 02 Jun 2025

Sources: Florida Department of State