| Entity Name: | MALGARISE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALGARISE 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: |
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: | 24 May 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2022 (3 years ago) |
| Document Number: | P18000048041 |
| FEI/EIN Number |
83-0662440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7353 NW 45TH AVE, COCONUT CREEK, FL, 33073-3136, US |
| Mail Address: | 7353 NW 45TH AVE, COCONUT CREEK, FL, 33073-3136, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA HENDERSON A | President | 7353 NW 45TH AVE, COCONUT CREEK, FL, 330733136 |
| ROCHA DOS SANTOS LUIZ FERNANDO | Vice President | 80 NW 3RD COURT, BOCA RATON, FL, 33432 |
| MALGARISE VALTER | Vice President | 3568 SANCTUARY DR, CORAL SPRINGS, FL, 33065 |
| SILVA HENDERSON AMAD | Agent | 7353 NW 45TH AVE, COCONUT CREEK, FL, 330733136 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000123110 | HQ COMMUNICATIONS | ACTIVE | 2022-09-30 | 2027-12-31 | - | 1345 NE 135TH ST, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 7353 NW 45TH AVE, COCONUT CREEK, FL 33073-3136 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-31 | 7353 NW 45TH AVE, COCONUT CREEK, FL 33073-3136 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 7353 NW 45TH AVE, COCONUT CREEK, FL 33073-3136 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-04 | SILVA, HENDERSON AMADO | - |
| REINSTATEMENT | 2022-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2024-01-31 |
| AMENDED ANNUAL REPORT | 2023-10-04 |
| AMENDED ANNUAL REPORT | 2023-09-22 |
| AMENDED ANNUAL REPORT | 2023-09-01 |
| AMENDED ANNUAL REPORT | 2023-07-11 |
| AMENDED ANNUAL REPORT | 2023-06-12 |
| ANNUAL REPORT | 2023-01-13 |
| REINSTATEMENT | 2022-09-27 |
| ANNUAL REPORT | 2021-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
