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MALHER CAPITAL INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: MALHER CAPITAL INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALHER CAPITAL INVESTMENT, 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: 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, MIAMI, FL, 33145, US
Mail Address: 3180 CORAL WAY, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALOFF JOSEF C President 3180 CORAL WAY, MIAMI, FL, 33145
MALOFF JOSEF C Director 3180 CORAL WAY, MIAMI, FL, 33145
HERNANDEZ GLADYS G Vice President 3180 CORAL WAY, MIAMI, FL, 33145
HERNANDEZ GLADYS G Director 3180 CORAL WAY, MIAMI, FL, 33145
HERNANDEZ GLADYS G Agent 3180 CORAL WAY, MIAMI, FL, 33145

Events

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 -

Documents

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: 02 Apr 2025

Sources: Florida Department of State