| Entity Name: | 164 MALOJA HC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
164 MALOJA HC, 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: | 15 Jan 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Mar 2018 (7 years ago) |
| Document Number: | P15000005125 |
| FEI/EIN Number |
47-2880640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3326 WEST COLUMBUS DR, TAMPA, FL, 33607, US |
| Mail Address: | 3326 WEST COLUMBUS DR, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ MARCELO D | President | 3326 WEST COLUMBUS DR, TAMPA, FL, 33607 |
| SUAREZ MARCELO D | Agent | 3326 WEST COLUMBUS DR, TAMPA, FL, 33607 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000027824 | ULTRA PAWN & LOAN | EXPIRED | 2015-03-17 | 2020-12-31 | - | 3115 WEST COLUMBUS DR, STE 106, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-28 | SUAREZ, MARCELO D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 3326 WEST COLUMBUS DR, TAMPA, FL 33607 | - |
| AMENDMENT | 2018-03-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-12 | 3326 WEST COLUMBUS DR, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-12 | 3326 WEST COLUMBUS DR, TAMPA, FL 33607 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000444129 | TERMINATED | 1000000899539 | HILLSBOROU | 2021-08-23 | 2041-09-01 | $ 6,004.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-28 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-21 |
| Amendment | 2018-03-12 |
| ANNUAL REPORT | 2017-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9384527203 | 2020-04-28 | 0455 | PPP | 3326 W Columbus Dr, Tampa, FL, 33607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8149088509 | 2021-03-09 | 0455 | PPS | 3326 W Columbus Dr, Tampa, FL, 33607-1820 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
