| Entity Name: | MALGARO TRANSPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALGARO TRANSPORT 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: | 06 Mar 2018 (7 years ago) |
| Date of dissolution: | 03 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2022 (3 years ago) |
| Document Number: | P18000022283 |
| FEI/EIN Number |
82-4726574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 Nantucket Ct, APT 302, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | 550 Nantucket Ct, APT 302, ALTAMONTE SPRINGS, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ LAUREANO ANGEL M | President | 550 Nantucket Ct, ALTAMONTE SPRINGS, FL, 32714 |
| LOPEZ LAUREANO ANGEL M | Agent | 550 Nantucket Ct, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-08 | 550 Nantucket Ct, APT 302, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-08 | 550 Nantucket Ct, APT 302, ALTAMONTE SPRINGS, FL 32714 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-08 | 550 Nantucket Ct, APT 302, ALTAMONTE SPRINGS, FL 32714 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-03 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-26 |
| Domestic Profit | 2018-03-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
