| Entity Name: | MALABARES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALABARES 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: | 03 Mar 2015 (10 years ago) |
| Date of dissolution: | 03 Jul 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jul 2017 (8 years ago) |
| Document Number: | P15000020450 |
| FEI/EIN Number |
47-3373550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 LINCOLN ROAD, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 350 Lincoln Road, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLE MONTSERRAT | President | 350 Lincoln Road, Miami Beach, FL, 33139 |
| RAMIREZ LOZANO JUAN R | Vice President | 350 Lincoln Road, Miami Beach, FL, 33139 |
| ROS MARIA V | Agent | 200 MIRACLE MILE, STE 206, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000121534 | LA FERIA BY MERCADO DE SAN MIGUEL | EXPIRED | 2016-11-09 | 2021-12-31 | - | 350 LINCOLN ROAD SUITE 4033, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-07-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-09 | 350 LINCOLN ROAD, SUITE 4033, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-07 | 350 LINCOLN ROAD, SUITE 4033, MIAMI BEACH, FL 33139 | - |
| AMENDMENT | 2015-10-28 | - | - |
| AMENDMENT | 2015-05-05 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2017-10-02 |
| VOLUNTARY DISSOLUTION | 2017-07-03 |
| AMENDED ANNUAL REPORT | 2016-09-07 |
| ANNUAL REPORT | 2016-02-05 |
| Amendment | 2015-10-28 |
| Amendment | 2015-05-05 |
| Domestic Profit | 2015-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
