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MALGO CORP - Florida Company Profile

Company Details

Entity Name: MALGO CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALGO 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: 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: 13 Jul 2022 (3 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 Jul 2024 (7 months ago)
Document Number: P22000056119
FEI/EIN Number APPLIED FOR

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

Address: 510 NE 62ND STREET, UNIT 6, MIAMI, FL, 33138, US
Mail Address: 510 NE 62ND STREET, UNIT 6, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ MARIA V President 510 NE 62ND STREET UNIT 6, MIAMI, FL, 33138
LOPEZ MARIA V Vice President 510 NE 62ND STREET UNIT 6, MIAMI, FL, 33138
LOPEZ MARIA V Secretary 510 NE 62ND STREET UNIT 6, MIAMI, FL, 33138
LOPEZ MARIA V Agent 510 NE 62ND STREET, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
AMENDMENT 2024-07-31 - -
REGISTERED AGENT NAME CHANGED 2024-07-31 LOPEZ, MARIA V -

Documents

Name Date
Amendment 2024-07-31
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-30
Domestic Profit 2022-07-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State