| Entity Name: | MALOMA GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALOMA GROUP, 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: |
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: | 26 Nov 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Feb 2021 (4 years ago) |
| Document Number: | P19000090825 |
| FEI/EIN Number |
84-4162777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9000 Sheridan Street, Pembroke Pines, FL, 33024, US |
| Mail Address: | 9000 Sheridan Street, Pembroke Pines, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA MARTA ROCIO | President | 3901 SW 153 COURT, MIAMI, FL, 33185 |
| RIVERA JACQUELINE | Vice President | 3901 SW 153 COURT, MIAMI, FL, 33185 |
| RCG ACCOUNTING & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 9000 Sheridan Street, 138, Pembroke Pines, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 9000 Sheridan Street, 138, Pembroke Pines, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-01 | RCG Accounting & Associates, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-01 | 9000 Sheridan Street, 138, Pembroke Pines, FL 33024 | - |
| REINSTATEMENT | 2021-02-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-02-02 |
| AMENDED ANNUAL REPORT | 2022-10-07 |
| ANNUAL REPORT | 2022-01-27 |
| REINSTATEMENT | 2021-02-16 |
| Domestic Profit | 2019-11-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
