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MALOUNA INVESTIMENTOS LDA CORP - Florida Company Profile

Company Details

Entity Name: MALOUNA INVESTIMENTOS LDA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALOUNA INVESTIMENTOS LDA CORP 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: 27 Jan 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P16000009451
FEI/EIN Number 81-1328244

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16911 NW 47 AVE, MIAMI GARDENS, FL, 33055, US
Mail Address: 16911 NW 47 AVE, MIAMI GARDENS, FL, 33055, US
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FELICIANO JOAO President 2501 HOLLYWOOD BLVD 230, HOLLYWOOD, FL, 33020
FELICIANO JOAO Agent 16911 NW 47 AVE, MIAMI GARDENS, FL, 33055

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-24 16911 NW 47 AVE, MIAMI GARDENS, FL 33055 -
CHANGE OF MAILING ADDRESS 2017-04-24 16911 NW 47 AVE, MIAMI GARDENS, FL 33055 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-24 16911 NW 47 AVE, MIAMI GARDENS, FL 33055 -

Documents

Name Date
ANNUAL REPORT 2017-04-24
Domestic Profit 2016-01-27

Date of last update: 01 May 2025

Sources: Florida Department of State