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MALAWI CAPITAL CORP

Company Details

Entity Name: MALAWI CAPITAL CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Feb 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Oct 2021 (3 years ago)
Document Number: P20000011862
FEI/EIN Number 36-4960753
Address: 201 ALHAMBRA CIRCLE - STE. 501, CORAL GABLES, FL, 33134, US
Mail Address: 201 ALHAMBRA CIRCLE - STE. 501, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BARED PABLO RESQ. Agent 201 ALHAMBRA CIRCLE - STE. 501, CORAL GABLES, FL, 33134

Director

Name Role Address
PADILLA FARFAN FERNANDO Director 201 ALHAMBRA CIRCLE - STE. 501, CORAL GABLES, FL, 33134

Secretary

Name Role Address
Farfan Faudon Veronica Secretary 201 ALHAMBRA CIRCLE - STE. 501, CORAL GABLES, FL, 33134

Treasurer

Name Role Address
Farfan Faudon Veronica Treasurer 201 ALHAMBRA CIRCLE - STE. 501, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-19 No data No data
REGISTERED AGENT NAME CHANGED 2021-10-19 BARED, PABLO R, ESQ. No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2021-08-25 201 ALHAMBRA CIRCLE - STE. 501, CORAL GABLES, FL 33134 No data
CHANGE OF PRINCIPAL ADDRESS 2021-08-25 201 ALHAMBRA CIRCLE - STE. 501, CORAL GABLES, FL 33134 No data
AMENDMENT 2021-08-25 No data No data
CHANGE OF MAILING ADDRESS 2021-08-25 201 ALHAMBRA CIRCLE - STE. 501, CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-01-13
REINSTATEMENT 2021-10-19
Amendment 2021-08-25
Domestic Profit 2020-02-11

Date of last update: 01 Feb 2025

Sources: Florida Department of State