| Entity Name: | MALAGA MARINA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALAGA MARINA CORP. 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 Jul 2012 (13 years ago) |
| Date of dissolution: | 02 Jun 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jun 2016 (9 years ago) |
| Document Number: | P12000063543 |
| FEI/EIN Number |
990378702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1721 SE 46TH LN, CAPE CORAL, FL, 33904 |
| Mail Address: | 14851 State Rd 52, HUDSON, FL, 34669, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHOUD SERGE | President | 1721 SE 46TH LN, CAPE CORAL, FL, 33904 |
| LEVESQUE DANY | Director | 1721 SE 46TH LN, CAPE CORAL, FL, 33904 |
| LEVESQUE DANY | President | 1721 SE 46TH LN, CAPE CORAL, FL, 33904 |
| LEVESQUE DANY | Secretary | 1721 SE 46TH LN, CAPE CORAL, FL, 33904 |
| LEVESQUE DANY | Treasurer | 1721 SE 46TH LN, CAPE CORAL, FL, 33904 |
| MICHOUD SERGE | Director | 1721 SE 46TH LN, CAPE CORAL, FL, 33904 |
| MICHOUD SERGE | Secretary | 1721 SE 46TH LN, CAPE CORAL, FL, 33904 |
| MICHOUD SERGE | Treasurer | 1721 SE 46TH LN, CAPE CORAL, FL, 33904 |
| BOUGHANMI SARAH | Agent | 1200 US HIGHWAY 19, HUDSON, FL, 34669 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-06-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-03-20 | 1721 SE 46TH LN, CAPE CORAL, FL 33904 | - |
| REINSTATEMENT | 2013-10-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-25 | BOUGHANMI, SARAH | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-06-02 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-20 |
| REINSTATEMENT | 2013-10-25 |
| Domestic Profit | 2012-07-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
