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MALHER CAPITAL INVESTMENT, INC. - Florida Company Profile

Company Details

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.
In Florida, 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, 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

Key Officers & Management

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

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: 21 Feb 2025

Sources: Florida Department of State