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 |
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 |
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