| Entity Name: | MALASAPV USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALASAPV USA CORPORATION 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: | 17 Sep 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Nov 2020 (4 years ago) |
| Document Number: | P18000078695 |
| FEI/EIN Number |
352738665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7509 NW 103rd Place, DORAL, FL, 33178, US |
| Mail Address: | 7509 NW 103rd Place, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS AMERICA | President | 7509 NW 103rd Place, DORAL, FL, 33178 |
| PEREZ URIEL | Secretary | 7509 NW 103rd Place, DORAL, FL, 33178 |
| VARGAS AMERICA | Agent | 7509 NW 103rd Place, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | VARGAS, AMERICA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 7509 NW 103rd Place, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 7509 NW 103rd Place, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 7509 NW 103rd Place, DORAL, FL 33178 | - |
| REINSTATEMENT | 2020-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-05-16 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-11-18 |
| REINSTATEMENT | 2019-10-08 |
| Domestic Profit | 2018-09-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
