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MALLORY DRAGON INC - Florida Company Profile

Company Details

Entity Name: MALLORY DRAGON INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALLORY DRAGON INC 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Oct 2018 (6 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P18000083989
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 600 Layne Blv, Hallandale Beach, FL, 33009, US
Mail Address: 600 Layne Blv, Hallandale Beach, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICOLLE FERNANDA MONDRAGON PORTILLA President 600 Layne Blv, Hallandale Beach, FL, 33009
NICOLLE FERNANDA MONDRAGON PORTILLA Agent 600 Layne Blv, Hallandale Beach, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-02 600 Layne Blv, Apt.115, Hallandale Beach, FL 33009 -
CHANGE OF MAILING ADDRESS 2021-03-02 600 Layne Blv, Apt.115, Hallandale Beach, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-02 600 Layne Blv, Apt.115, Hallandale Beach, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-05-01
Domestic Profit 2018-10-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State