| Entity Name: | THE MALACHITE GROUP, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MALACHITE GROUP, 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: | 27 Feb 2014 (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: | P14000018612 |
| FEI/EIN Number |
46-4951588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4302 Hollywood Blvd, Suite 318, Hollywood, FL, 33021, US |
| Mail Address: | 4302 Hollywood Blvd, Suite 318, Hollywood, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA ROBERTO | President | 5109 Harrison St, Hollywood, FL, 33021 |
| CRESPO GLORIA M | Vice President | 5109 Harrison St, Hollywood, FL, 33021 |
| CRESPO GLORIA M | Agent | 5109 Harrison St, Hollywood, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-06 | 4302 Hollywood Blvd, Suite 318, Hollywood, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-06 | 4302 Hollywood Blvd, Suite 318, Hollywood, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-06 | 5109 Harrison St, Hollywood, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-17 |
| Domestic Profit | 2014-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
