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 |
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 |
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: 02 Apr 2025
Sources: Florida Department of State