| Entity Name: | MALESCO (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 Feb 1987 (38 years ago) |
| Branch of: | MALESCO (USA), INC., NEW YORK (Company Number 914158) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | P13287 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Mail Address: | 1000 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BARTON, TOM | Agent | 1000 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| BARTON, TOM | President | 13060 LERIDA STREET, CORAL GABLES, FL |
| BARTON, TOM | Treasurer | 13060 LERIDA STREET, CORAL GABLES, FL |
| BARTON, TOM | Director | 13060 LERIDA STREET, CORAL GABLES, FL |
| WESSELY, ROBERT P. | Secretary | 689 FIFTH AVENUE, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
