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MALETIN CORP - Florida Company Profile

Company Details

Entity Name: MALETIN CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALETIN CORP 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: 20 Dec 2013 (11 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P13000100802
FEI/EIN Number 46-4348925

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 8826 W FLAGLER ST, MIAMI, FL, 33174, US
Address: 801 BRICKELL BAY DRIVE, UNIT 5-100, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA DANIEL President 8826 W. FLAGLER ST #220, MIAMI, FL, 33174
GARCIA DANIEL Agent 8826 W FLAGLER ST, MIAMI, FL, 33174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000043753 LA SCALA / FLAMINGO EXPIRED 2014-05-02 2019-12-31 - 801 BRICKELL BAY DRIVE, BOX 14, MIAMI, FL, 33131
G14000020461 LA SCALA BRICKELL EXPIRED 2014-02-26 2019-12-31 - 801 BRICKELL BAY DRIVE, BOX #14, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-10-25 - -
CHANGE OF MAILING ADDRESS 2016-10-25 801 BRICKELL BAY DRIVE, UNIT 5-100, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2016-10-25 GARCIA, DANIEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-10-27 801 BRICKELL BAY DRIVE, UNIT 5-100, MIAMI, FL 33131 -

Documents

Name Date
REINSTATEMENT 2016-10-25
ANNUAL REPORT 2015-04-27
AMENDED ANNUAL REPORT 2014-10-27
AMENDED ANNUAL REPORT 2014-05-02
ANNUAL REPORT 2014-01-23
Domestic Profit 2013-12-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State