Search icon

MALAGA INSURANCE INC - Florida Company Profile

Company Details

Entity Name: MALAGA INSURANCE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALAGA INSURANCE 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: 12 Dec 2019 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P19000093897
FEI/EIN Number 85-1806163

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

Address: 400 VILLAGE SQUARE CROSSING, SUITE 2A, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 400 VILLAGE SQUARE CROSSING, SUITE 2A, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LESTER MALAGA G President 400 VILLAGE SQUARE CROSSING, SUITE 2A, PALM BEACH GARDENS, FL, 33410
JACKELIN ALVARADO Vice President 400 VILLAGE SQUARE CROSSING, SUITE 2A, PALM BEACH GARDENS, FL, 33410
MALAGA LESTER Agent 400 VILLAGE SQUARE CROSSING, PALM BEACH GARDENS, FL, 33410

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000085501 561INSURED.COM ACTIVE 2020-07-20 2025-12-31 - 400 VILLAGE SQUARE XING, OFFICE 2A, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-15
Domestic Profit 2019-12-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State