| Entity Name: | MALAGON COUNTERS AND MORE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALAGON COUNTERS AND MORE 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: | 20 Jan 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Sep 2018 (7 years ago) |
| Document Number: | P16000006797 |
| FEI/EIN Number |
81-1252124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1109 Ferlita way, TAMPA, FL, 33619, US |
| Mail Address: | 1109 Ferlita way, TAMPA, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAGON CRUZ ARIEL | President | 1109 Ferlita way, TAMPA, FL, 33619 |
| MALAGON LASTRE AARON J | Secretary | 1109 FERLITA WAY, TAMPA, FL, 33619 |
| GARCIA TORRES MANUEL | Secretary | 1109 Ferlita way, TAMPA, FL, 33619 |
| MALAGON CRUZ ARIEL | Agent | 1109 Ferlita way, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-18 | 1109 Ferlita way, TAMPA, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-18 | 1109 Ferlita way, TAMPA, FL 33619 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-18 | 1109 Ferlita way, TAMPA, FL 33619 | - |
| AMENDMENT | 2018-09-17 | - | - |
| AMENDMENT | 2016-03-17 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-31 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-08-30 |
| AMENDED ANNUAL REPORT | 2021-08-25 |
| AMENDED ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-03-18 |
| Amendment | 2018-09-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
