| Entity Name: | MALFA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALFA, 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: | 07 Aug 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Jan 2019 (6 years ago) |
| Document Number: | P13000065920 |
| FEI/EIN Number |
71-0876378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1110 Brickell Avenue, Miami, FL, 33131, US |
| Address: | 2372 Seaford Drive, Wellington, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELORENZO AYESHA T | President | 2372 Seaford Dr, WELLINGTON, FL, 33414 |
| DELORENZO AYESHA T | Director | 2372 Seaford Dr, WELLINGTON, FL, 33414 |
| DELORENZO ANTHONY | Vice President | 2372 Seaford Drive, WELLINGTON, FL, 33414 |
| DELORENZO ANTHONY | Director | 2372 Seaford Drive, WELLINGTON, FL, 33414 |
| DeLorenzo Antonio | Cons | 3790 Oak Avenue, Miami, FL, 33133 |
| DeLorenzo Joseph I | Cons | 1800 Embassy Drive unit 127, West Palm Beach, FL, 33401 |
| flights | Agent | 1800 EMBASSY DR UNIT 127, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 2372 Seaford Drive, Wellington, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 2372 Seaford Drive, Wellington, FL 33414 | - |
| REINSTATEMENT | 2019-01-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-23 | flights | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-04-01 |
| REINSTATEMENT | 2019-01-23 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-02-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
