| Entity Name: | MAL-GAR CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAL-GAR CORPORATION 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: | 03 Jul 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Nov 2024 (5 months ago) |
| Document Number: | P14000057217 |
| FEI/EIN Number |
47-1414266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13200 STATE ROAD 84, DAVIE, FL, 33325 |
| Mail Address: | 13200 STATE ROAD 84, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSE D. VALLE RODRIGUEZ | Vice President | 540 SW 133RD TER, DAVIE, FL, 33325 |
| MARCELA OYUELA | Secretary | 541 SW 135TH TER, DAVIE, FL, 33325 |
| CERRATO JOSE L | Director | 13200 STATE ROAD 84, DAVIE, FL, 33325 |
| CERRATO JOSE L | President | 13200 STATE ROAD 84, DAVIE, FL, 33325 |
| MELGAR WANDA | Treasurer | 6472 SW 55th Place, DAVIE, FL, 33314 |
| MALOOF MICHELLE | Agent | 5149 NE 5TH AVENUE, FORT LAUDERDALE, FL, 33334 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000001249 | LOS PAISANOS SUPERMARKET | ACTIVE | 2015-01-05 | 2025-12-31 | - | 13200 STATE ROAD 84, DAVIE, FL, 33325 |
| G14000077324 | LOS PAISANOS SUPERMARKET | ACTIVE | 2014-07-25 | 2029-12-31 | - | 13200 STATE ROAD 7, DAVIE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2015-01-10 | 13200 STATE ROAD 84, DAVIE, FL 33325 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| Amendment | 2024-11-15 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9783817302 | 2020-05-02 | 0455 | PPP | 13200 W STATE ROAD 84, DAVIE, FL, 33325-3244 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
