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MALINI CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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