| Entity Name: | MALAVE TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALAVE TRUCKING, 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: | 29 Apr 2014 (11 years ago) |
| Document Number: | P14000038258 |
| FEI/EIN Number |
46-5549737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7324 Mai Tai dr., Orlando, FL, 32822, US |
| Mail Address: | 7324 Mai Tai dr., Orlando, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Malave Felix A | Owne | 7324 Mai Tai dr., Orlando, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 7324 Mai Tai dr., Orlando, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 7324 Mai Tai dr., Orlando, FL 32822 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State
