| Entity Name: | MALUMA INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALUMA INVESTMENTS 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: | 16 Sep 2015 (10 years ago) |
| Document Number: | P15000075253 |
| FEI/EIN Number |
47-5097636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3510 West 96 Place, Hialeah, FL, 33018, US |
| Mail Address: | 3510 West 96 Place, Hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UTRERAS PEDRO | President | 3510 West 96 Place, Hialeah, FL, 33018 |
| UTRERAS MARCO | OPER | 3510 West 96 Place, Hialeah, FL, 33018 |
| CASTILLO ESMERALDA | GENE | 3510 West 96 Place, Hialeah, FL, 33018 |
| UTRERAS PEDRO | Agent | 3510 West 96 Place, Hialeah, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-19 | 3510 West 96 Place, Hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-19 | 3510 West 96 Place, Hialeah, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-19 | 3510 West 96 Place, Hialeah, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-11 | UTRERAS, PEDRO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-01-27 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
