| Entity Name: | MALHUT INTERNATIONAL CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALHUT INTERNATIONAL CARGO, 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: |
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: | 10 Oct 2011 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P11000088584 |
| FEI/EIN Number |
454085325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1320 NW 78 AVE, DORAL, FL, 33126, US |
| Mail Address: | 1320 NW 78 AVE, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO GINETTE C | President | 9501 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| WALDMANN ERICK M | Director | 9501 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| AGRAS SUSANA M | Agent | 10621 N. KENDALL DR., MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 1320 NW 78 AVE, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 1320 NW 78 AVE, DORAL, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-06-15 |
| ANNUAL REPORT | 2012-04-24 |
| Domestic Profit | 2011-10-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
