| Entity Name: | MALAGON INSURANCE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALAGON INSURANCE 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: |
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: | 02 Sep 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: | P20000070626 |
| FEI/EIN Number |
85-3129305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19715 NW 49TH CT, MIAMI GARDENS, FL, 33055 |
| Mail Address: | 19715 NW 49TH CT, MIAMI GARDENS, FL, 33055, UN |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MALAGON YUMEISI | President | 19715 NW 49TH CT, MIAMI GARDENS, FL, 33055 |
| MARTINEZ MALAGON YUMEISI | Agent | 19715 NW 49TH CT, MIAMI GARDENS, FL, 33055 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000123517 | SEBANDA INSURANCE | ACTIVE | 2020-09-22 | 2025-12-31 | - | 19715 NW 49TH CT, MIAMI GARDENS, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-01 | MARTINEZ MALAGON, YUMEISI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| Domestic Profit | 2020-09-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
