Search icon

MALAT ARTS, INC. - Florida Company Profile

Company Details

Entity Name: MALAT ARTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALAT ARTS, 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: 20 Mar 2013 (12 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 08 Jun 2018 (7 years ago)
Document Number: P13000026246
FEI/EIN Number 46-2339313

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

Address: 2500 FIORE WAY, 214, DELRAY BEACH, FL, 33445, US
Mail Address: 2500 FIORE WAY, 214, DELRAY BEACH, FL, 33445, US
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOREZAN MARIA LAURA R President 2500 FIORE WAY 214, DELRAY BEACH, FL, 33445
TOREZAN AMAURI Agent 2500 FIORE WAY, DELRAY BEACH, FL, 33445
MAINARDI TOREZAN AMAURI Vice President 2500 FIORE WAY 214, DELRAY BEACH, FL, 33445

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-02 2500 FIORE WAY, 214, DELRAY BEACH, FL 33445 -
NAME CHANGE AMENDMENT 2018-06-08 MALAT ARTS, INC. -
REGISTERED AGENT NAME CHANGED 2014-03-31 TOREZAN, AMAURI -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-04-02
Name Change 2018-06-08
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4070058205 2020-08-05 0455 PPP 2500 Fiore Way 214, Delray Beach, FL, 33445
Loan Status Date 2021-10-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5137.5
Loan Approval Amount (current) 5137.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Delray Beach, PALM BEACH, FL, 33445-1200
Project Congressional District FL-22
Number of Employees 2
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5170.86
Forgiveness Paid Date 2021-04-02
3761428900 2021-04-28 0455 PPS 2500 Fiore Way Apt 214, Delray Beach, FL, 33445-4535
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5139
Loan Approval Amount (current) 5139
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33445-4535
Project Congressional District FL-22
Number of Employees 1
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5160.54
Forgiveness Paid Date 2021-10-06

Date of last update: 02 May 2025

Sources: Florida Department of State