| Entity Name: | MALCON DETROIT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALCON DETROIT 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: | 26 Jul 2018 (7 years ago) |
| Document Number: | P18000064596 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3991 sw 54 ct, FORT LAUDERDALE, FL, 33312, US |
| Mail Address: | 3991 sw 54 ct, FORT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AIUB DAFNE | President | CALLE CARABAJAL 724, MINAS, LV, 04150-040 |
| BAGROUP USA MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 3991 sw 54 ct, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 3991 sw 54 ct, FORT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-20 | BAGROUP USA MANAGEMENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-20 | 3991 sw 54 ct, FORT LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-29 |
| Domestic Profit | 2018-07-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
