| Entity Name: | MALFI TRADING, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
MALFI TRADING, CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (6 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 |
| Mail Address: | 15815 NW 91CT, Miami lakes, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELENDEZ, OMAR J | Agent | 15815 NW 91CT, Miami lakes, FL 33018 |
| MELENDEZ, OMAR J | President | 55 MERRICK WAY APT 852, CORAL GABLES, FL 33134 |
| 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: 17 Feb 2025
Sources: Florida Department of State
