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MAL10 ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: MAL10 ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAL10 ENTERPRISES, 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: 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: 13 Feb 2014 (11 years ago)
Date of dissolution: 31 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Dec 2020 (4 years ago)
Document Number: P14000014202
FEI/EIN Number 46-4880046

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

Address: 459 CORNICHE WAY., #107, LAKE MARY, FL, 32746, US
Mail Address: 459 CORNICHE WAY., #107, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAL 10 ENTERPRISES INC 401 K PROFIT SHARING PLAN TRUST 2017 464880046 2018-04-10 MAL10 ENTERPRISES INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 611000
Sponsor’s telephone number 5618917993
Plan sponsor’s address PO BOX 951143, 3415 W LAKE MARY BVLD, LAKE MARY, FL, 32795

Signature of

Role Plan administrator
Date 2018-04-10
Name of individual signing MARC LEVASSEUR
Valid signature Filed with authorized/valid electronic signature
MAL 10 ENTERPRISES INC 401 K PROFIT SHARING PLAN TRUST 2016 464880046 2017-06-09 MAL10 ENTERPRISES INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 611000
Sponsor’s telephone number 4076882017
Plan sponsor’s address 136 N 4TH ST., SUITE 1270, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2017-06-09
Name of individual signing MARC LEVASSEUR
Valid signature Filed with authorized/valid electronic signature
MAL 10 ENTERPRISES INC 401 K PROFIT SHARING PLAN TRUST 2015 464880046 2016-06-23 MAL10 ENTERPRISES INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 611000
Sponsor’s telephone number 4076882017
Plan sponsor’s address 136 N 4TH ST., LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2016-06-23
Name of individual signing MARC LEVASSEUR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LEVASSEUR MARC A Chief Executive Officer 459 CORNICHE WAY., #107, LAKE MARY, FL, 32746
LEVASSEUR MARC A Agent 459 CORNICHE WAY., #107, LAKE MARY, FL, 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000121503 LUXURY HANDBAGS GALORE EXPIRED 2018-11-13 2023-12-31 - 459 CORNICHE WAY, 107, LAKE MARY, FL, 32746
G18000018696 VC ENTERPRISES EXPIRED 2018-02-04 2023-12-31 - 459 CORNICHE WAY, #107, LAKE MARY, FL, 32746
G18000017375 HAPPINESSMESSAGESUSA EXPIRED 2018-02-01 2023-12-31 - MAL 10 ENTERPRISES, INC., 459 CORNICHE WAY, #107, LAKE MARY, FL, 32746
G17000136242 HAPPINESSMESSAGESUSA EXPIRED 2017-12-13 2022-12-31 - #107, LAKE MARY, FL, 32746
G17000119450 K12 TUTORING SPECIALISTS EXPIRED 2017-10-30 2022-12-31 - 459 CORNICHE WAY, 107, LAKE MARY, FL, 32746
G14000069845 SLYVAN LEARNING EXPIRED 2014-07-07 2019-12-31 - 136 NORTH FOURTH STREET,STE 1270, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-31 - -
REGISTERED AGENT ADDRESS CHANGED 2018-01-15 459 CORNICHE WAY., #107, LAKE MARY, FL 32746 -
CHANGE OF PRINCIPAL ADDRESS 2017-12-13 459 CORNICHE WAY., #107, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2017-12-13 459 CORNICHE WAY., #107, LAKE MARY, FL 32746 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-31
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-02
Domestic Profit 2014-02-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State