| Entity Name: | EL MALETERO FASHION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL MALETERO FASHION 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: | 27 Jun 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P14000055844 |
| FEI/EIN Number |
47-1232204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15630 SW 58 TERRACE, MIAMI, FL, 33193, US |
| Mail Address: | 15630 SW 58 TERRACE, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES MARCELA A | President | 15630 SW 58 TERRACE, MIAMI, FL, 33193 |
| GALIANO KELLY D | Vice President | 15630 SW 58 TERRACE, MIAMI, FL, 33193 |
| TORRES MARCELA A | Agent | 15630 SW 58 TERRACE, MIAMI, FL, 33193 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000063693 | EL BAUL BOUTIQUE | EXPIRED | 2015-06-19 | 2020-12-31 | - | 9455 SW 56TH STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000185399 | LAPSED | 17-00364 CA 01 | MIAMI-DADE CIRCUIT COURT | 2017-03-29 | 2022-03-31 | $25,886.84 | MILLER HEIGHTS SHOPPING CENTER, LLC, 1060 EAST 33RD STREET, HIALEAH, FLORIDA 33013 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| Domestic Profit | 2014-06-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
