| Entity Name: | INVERSIONES MALFRED INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES MALFRED 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: | 19 Dec 2013 (11 years ago) |
| Document Number: | P13000100646 |
| FEI/EIN Number |
46-4388447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13550 VILLAGE PARK DR, ORLANDO, FL, 32837, US |
| Mail Address: | 13550 VILLAGE PARK DR, STE 255, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACHECO RAFAEL | President | 13550 VILLAGE PARK DR, ORLANDO, FL, 32837 |
| PACHECO MARIANNA | Vice President | 13550 VILLAGE PARK DR, ORLANDO, FL, 32837 |
| PACHECO ALFREDO | Secretary | 13550 VILLAGE PARK DR, ORLANDO, FL, 32837 |
| TORRES DESIREE | Agent | 13550 VILLAGE PARK DR., Orlando, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 13550 VILLAGE PARK DR, STE 255, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 13550 VILLAGE PARK DR, STE 255, ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 13550 VILLAGE PARK DR., STE 255, Orlando, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
