| Entity Name: | MALAGA TRANS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALAGA TRANS 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: | 18 Jul 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Jul 2019 (6 years ago) |
| Document Number: | P14000060685 |
| FEI/EIN Number |
47-1368181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9723 N. NEW RIVER CANAL RD,, #414, PLANTATION, FL, 33324, US |
| Mail Address: | 9723 N. NEW RIVER CANAL RD,, #414, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAGA WALTER V | President | 9723 N. NEW RIVER CANAL RD. 414, PLANTATION, FL, 33324 |
| MALAGA WALTER V | Treasurer | 9723 N. NEW RIVER CANAL RD. 414, PLANTATION, FL, 33324 |
| MALAGA WALTER V | Secretary | 9723 N. NEW RIVER CANAL RD. 414, PLANTATION, FL, 33324 |
| MALAGA WALTER | Agent | 9723 N. NEW RIVER CANAL RD. #414, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-07-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-05 | MALAGA, WALTER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-05 | 9723 N. NEW RIVER CANAL RD. #414, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-28 | 9723 N. NEW RIVER CANAL RD,, #414, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-28 | 9723 N. NEW RIVER CANAL RD,, #414, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-06-07 |
| ANNUAL REPORT | 2020-02-02 |
| Amendment | 2019-07-05 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-19 |
| ANNUAL REPORT | 2016-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
