Entity Name: | MALHER CAPITAL INVESTMENT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Profit Corporation
MALHER CAPITAL INVESTMENT, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
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: | 16 Apr 2013 (12 years ago) |
Date of dissolution: | 23 Jun 2016 (9 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 23 Jun 2016 (9 years ago) |
Document Number: | P13000034737 |
FEI/EIN Number |
46-3019019
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3180 CORAL WAY, APT 601, MIAMI, FL 33145 |
Mail Address: | 3180 CORAL WAY, APT 601, MIAMI, FL 33145 |
ZIP code: | 33145 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HERNANDEZ, GLADYS G | Agent | 3180 CORAL WAY, APT 601, MIAMI, FL 33145 |
MALOFF, JOSEF C | President | 3180 CORAL WAY, APT 601 MIAMI, FL 33145 |
MALOFF, JOSEF C | Director | 3180 CORAL WAY, APT 601 MIAMI, FL 33145 |
HERNANDEZ, GLADYS G | Vice President | 3180 CORAL WAY, APT 601 MIAMI, FL 33145 |
HERNANDEZ, GLADYS G | Director | 3180 CORAL WAY, APT 601 MIAMI, FL 33145 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2016-06-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-03-04 | 3180 CORAL WAY, APT 601, MIAMI, FL 33145 | - |
CHANGE OF MAILING ADDRESS | 2015-03-04 | 3180 CORAL WAY, APT 601, MIAMI, FL 33145 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-03-04 | 3180 CORAL WAY, APT 601, MIAMI, FL 33145 | - |
Name | Date |
---|---|
Voluntary Dissolution | 2016-06-23 |
ANNUAL REPORT | 2016-04-26 |
ANNUAL REPORT | 2015-03-04 |
ANNUAL REPORT | 2014-05-12 |
Domestic Profit | 2013-04-16 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State