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MARALTO INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: MARALTO INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MARALTO INVESTMENT GROUP, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 28 Jul 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P20000058617
FEI/EIN Number APPLIED FOR

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

Address: 10350 SW 120TH AVE, MIAMI, FL 33186
Mail Address: 10350 SW 120TH AVE, MIAMI, FL 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARLEY, ALLAN B Agent 10350 SW 120TH AVE, MIAMI, FL 33186
MARLEY, THOMAS A President 10350 SW 120TH AVE, MIAMI, FL 33186
MARLEY, ALLAN B Vice President 10350 SW 120TH AVE, MIAMI, FL 33186
MARLEY, SYLVIA E Vice President 10350 SW 120TH AVE, MIAMI, FL 33186
MARLEY, VIRGINIA D Vice President 10350 SW 120TH AVE, MIAMI, FL 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
NAME CHANGE AMENDMENT 2020-10-08 MARALTO INVESTMENT GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2021-05-01
Name Change 2020-10-08
Domestic Profit 2020-07-28

Date of last update: 14 Feb 2025

Sources: Florida Department of State