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MALIBON GROUP LIMITED CORP. - Florida Company Profile

Company Details

Entity Name: MALIBON GROUP LIMITED CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALIBON GROUP LIMITED 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: 10 May 2019 (6 years ago)
Document Number: P19000039107
FEI/EIN Number 84-3771481

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

Address: 3801 NE 207TH ST APT 503, AVENTURA, FL, 33180, US
Mail Address: 3801 NE 207TH ST APT 503, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROZENCWAIG & NADEL, LLP Agent 301 W HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009
GELMAN RAFAEL President 3801 NE 207TH ST APT 503, AVENTURA, FL, 33180
GELMAN RAFAEL Director 3801 NE 207TH ST APT 503, AVENTURA, FL, 33180
GELMAN JEANNETTE Secretary 3801 NE 207TH ST APT 503, AVENTURA, FL, 33180
GELMAN JEANNETTE Director 3801 NE 207TH ST APT 503, AVENTURA, FL, 33180

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-03-30
Domestic Profit 2019-05-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State