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MALI INVESTMENT GROUP, INC - Florida Company Profile

Company Details

Entity Name: MALI INVESTMENT GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALI INVESTMENT 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: 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: 19 Dec 2011 (13 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P11000106992
FEI/EIN Number 454076733

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

Address: 112 Seminole Rd, Atlantic Beach, FL, 32233, US
Mail Address: 112 Seminole Rd, Atlantic Beach, FL, 32233, US
ZIP code: 32233
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUSSO AMANDA Director 517 7TH AVE NORTH, JACKSONVILLE BEACH, FL, 32250
RUSSO PETE President 13401 Sutton Park Dr So, JACKSONVILLE, FL, 32224
RUSSO PETE Director 13401 Sutton Park Dr So, JACKSONVILLE, FL, 32224
RUSSO ELIZABETH Director 517 7TH AVE NORTH, JACKSONVILLE, FL, 32250
RUSSO AMANDA Agent 517 7TH AVE NORTH, JACKSONVILLE BEACH, FL, 32224

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-25 112 Seminole Rd, Atlantic Beach, FL 32233 -
CHANGE OF MAILING ADDRESS 2017-04-25 112 Seminole Rd, Atlantic Beach, FL 32233 -

Documents

Name Date
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-03
ANNUAL REPORT 2014-04-10
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-30
Domestic Profit 2011-12-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State