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MALVARADOV INC. - Florida Company Profile

Company Details

Entity Name: MALVARADOV INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALVARADOV 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: 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: 27 Jul 2022 (3 years ago)
Date of dissolution: 06 Jan 2025 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jan 2025 (4 months ago)
Document Number: P22000059607
FEI/EIN Number 38-4233993

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

Address: 4112 Forest Drive, Weston, FL, 33332, US
Mail Address: 4112 Forest Drive, Weston, FL, 33332, US
ZIP code: 33332
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
ALVARADO VASQUEZ MAURICIO President 4112 Forest Drive, Weston, FL, 33332

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-03 4112 Forest Drive, Weston, FL 33332 -
CHANGE OF MAILING ADDRESS 2023-04-03 4112 Forest Drive, Weston, FL 33332 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-06
ANNUAL REPORT 2023-04-03
Domestic Profit 2022-07-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State