| Entity Name: | MALINI CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALINI 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: |
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: | 19 Dec 2012 (12 years ago) |
| Last Event: | ARTICLES OF CORRECTION |
| Event Date Filed: | 03 Dec 2013 (11 years ago) |
| Document Number: | P12000103008 |
| FEI/EIN Number |
33-1227641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SW 74 Court, Miami, FL, 33156, US |
| Mail Address: | 8950 SW 74 Court, Miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ-BORDIU FRANCISCO F | President | 8950 SW 74 CT SUITE 1203B, Miami, FL, 33156 |
| MARTINEZ-BORDIU FRANCISCO F | Director | 8950 SW 74 CT SUITE 1203B, Miami, FL, 33156 |
| SUELVES FRANCISCO F | Treasurer | 8950 SW 74 CT SUITE 1203B, MIAMI, FL, 33156 |
| SUELVES FRANCISCO F | Director | 8950 SW 74 CT SUITE 1203B, MIAMI, FL, 33156 |
| Hernandez Mercedes | Manager | 8950 SW 74 Court, Miami, FL, 33156 |
| Barbara Richard Esq. | Agent | 8950 SW 74th Court, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-03 | 8950 SW 74th Court, Suite 1203B, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-31 | 8950 SW 74 Court, Suite 1203B, Miami, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-04 | 8950 SW 74 Court, Suite 1203B, Miami, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-22 | Barbara, Richard, Esq. | - |
| ARTICLES OF CORRECTION | 2013-12-03 | - | - |
| MERGER | 2013-11-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000136103 |
| AMENDMENT | 2013-06-06 | - | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2013-01-03 | MALINI CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-21 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
