| Entity Name: | MALOUF INTERNATIONAL REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALOUF INTERNATIONAL REALTY, 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: | 25 Sep 2012 (13 years ago) |
| Document Number: | P12000081101 |
| FEI/EIN Number |
461051954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13865 SOUTH DIXIE HWY, Suite 300, PALMETTO BAY, FL, 33176-7221, US |
| Mail Address: | 13865 SOUTH DIXIE HWY, Suite 300, PALMETTO BAY, FL, 33176-7221, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALOUF JUAN C | President | 14421 SW 83 CT, VILLAGE OF PALMETTO BAY, FL, 33158 |
| MALOUF JUAN C | Vice President | 14421 SW 83 CT, VILLAGE OF PALMETTO BAY, FL, 33158 |
| MALOUF JUAN C | Agent | 13865 SOUTH DIXIE HWY, PALMETTO BAY, FL, 331767221 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000100472 | MALOUF CRUZ REALTY | EXPIRED | 2012-10-15 | 2017-12-31 | - | 13865 SOUTH DIXIE HIGHWAY, PH 3, PALMETTO BAY, FL, 33176 |
| G12000098967 | MALOUF, CRUZ REAL ESTATE PARTNERS | EXPIRED | 2012-10-10 | 2017-12-31 | - | 14421 SW 83 COURT, MIAMI, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-05 | 13865 SOUTH DIXIE HWY, Suite 300, PALMETTO BAY, FL 33176-7221 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-05 | 13865 SOUTH DIXIE HWY, Suite 300, PALMETTO BAY, FL 33176-7221 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-05 | 13865 SOUTH DIXIE HWY, Suite 300, PALMETTO BAY, FL 33176-7221 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1022167405 | 2020-05-03 | 0455 | PPP | 13865 S. DIXIE HIGHWAY SUITE 300, PALMETTO BAY, FL, 33176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
