| Entity Name: | MALLEY TRADING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 16 May 1989 (36 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | P24332 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 SYLVAN AVE, ENGLEWOOD CLIFFS, NY, 07632 |
| Mail Address: | 210 SYLVAN AVE, ENGLEWOOD CLIFFS, NY, 07632 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| AFTAB, MANSUR | President | 2500 MONROE ST., HOLLYWOOD, FL |
| AFTAB, MANSUR | Secretary | 2500 MONROE ST., HOLLYWOOD, FL |
| AFTAB, MANSUR | Director | 2500 MONROE ST., HOLLYWOOD, FL |
| AFTAB, MANSUR | Agent | 2500 MONROE ST.,, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-02-23 | 210 SYLVAN AVE, ENGLEWOOD CLIFFS, NY 07632 | - |
| CHANGE OF MAILING ADDRESS | 1990-02-23 | 210 SYLVAN AVE, ENGLEWOOD CLIFFS, NY 07632 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-02-23 | 2500 MONROE ST.,, HOLLYWOOD, FL 33021 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
