| Entity Name: | 164 MALOJA HC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | Agent | 3326 WEST COLUMBUS DR, TAMPA, FL, 33607 |
| Name | Role | Address |
|---|---|---|
| SUAREZ MARCELO D | President | 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 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 3326 WEST COLUMBUS DR, TAMPA, FL 33607 | No data |
| AMENDMENT | 2018-03-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-12 | 3326 WEST COLUMBUS DR, TAMPA, FL 33607 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-12 | 3326 WEST COLUMBUS DR, TAMPA, FL 33607 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
