| Entity Name: | MALFI TRADING, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALFI TRADING, 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: | 27 Aug 2018 (7 years ago) |
| Document Number: | P18000073137 |
| FEI/EIN Number |
83-1736395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15815 NW 91CT, Miami lakes, FL, 33018, US |
| Mail Address: | 15815 NW 91CT, Miami lakes, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELENDEZ OMAR J | President | 55 MERRICK WAY APT 852, CORAL GABLES, FL, 33134 |
| MELENDEZ OMAR J | Agent | 15815 NW 91CT, Miami lakes, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-27 | 15815 NW 91CT, Miami lakes, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-27 | 15815 NW 91CT, Miami lakes, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-27 | 15815 NW 91CT, Miami lakes, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-29 |
| Domestic Profit | 2018-08-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
