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MALCAN GROUP INC - Florida Company Profile

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Company Details

Entity Name: MALCAN GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALCAN 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: 14 Jun 2021 (4 years ago)
Document Number: P21000055949
FEI/EIN Number 87-1325333

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

Address: 4474 WESTON ROAD No 363, DAVIE, FL, 33331, US
Mail Address: 4474 WESTON RD # 363, DAVIE, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALDONADO JUAN CARLOS President 4463 RAINBOW AVE, WESTON, FL, 33332
MALDONADO JUAN CARLOS Director 4463 RAINBOW AVE, WESTON, FL, 33332
CANON ANA PATRICIA Vice President 4463 RAINBOW AVE, WESTON, FL, 33332
CANON ANA PATRICIA Director 4463 RAINBOW AVE, WESTON, FL, 33332
MALDONADO JUAN CARLOS Treasurer 4463 RAINBOW AVE, WESTON, FL, 33332
CANON ANA PATICIA Secretary 4463 rainbow ave, weston, FL, 33332
MALDONADO JUAN CARLOS Agent 4463 rainbow ave, weston, FL, 33332

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-14 4463 rainbow ave, weston, FL 33332 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-27 4474 WESTON ROAD No 363, DAVIE, FL 33331 -
CHANGE OF MAILING ADDRESS 2023-03-27 4474 WESTON ROAD No 363, DAVIE, FL 33331 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-14
Domestic Profit 2021-06-14

Trademarks

Serial Number:
98249090
Mark:
OFAM SCORE BY MALCAN GROUP
Status:
New application awaiting assignment to an examining attorney. See current trademark processing wait times for more information.
Mark Type:
Service Mark
Application Filing Date:
2023-10-31
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
OFAM SCORE BY MALCAN GROUP

Goods And Services

For:
Software as a service (SAAS) services featuring software for companies and organizations to manage day-to-day business activities such as but not limited to accounting, inventory, payroll, procurement, project management, risk management and compliance, supply chain operations, budgeting, forecastin...
First Use:
1996-01-01
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
98247217
Mark:
OFAMSCORE
Status:
New application awaiting assignment to an examining attorney. See current trademark processing wait times for more information.
Mark Type:
Service Mark
Application Filing Date:
2023-10-30
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
OFAMSCORE

Goods And Services

For:
Software as a service (SAAS) services featuring software for companies and organizations to manage day-to-day business activities such as but not limited to accounting, inventory, payroll, procurement, project management, risk management and compliance, supply chain operations, budgeting, forecastin...
First Use:
1996-01-01
International Classes:
042 - Primary Class
Class Status:
ACTIVE

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Date of last update: 03 Jun 2025

Sources: Florida Department of State