| Entity Name: | MALIBU AUTOMOTIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALIBU AUTOMOTIVE, 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: | 07 Oct 1993 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P93000069715 |
| FEI/EIN Number |
650452243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 NE 79 ST, MIAMI, FL, 33138, US |
| Mail Address: | 1001 NE 79 ST, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THEODOROU HARRY | Director | 1523 NW 182ND WY, PEMBROKE PINES, FL, 33029 |
| KATRAVAS SOPHIE | Director | 1523 NW 182ND WY, PEMBROKE PINES, FL, 33029 |
| THEODOROU HARRY | Agent | 1523 NW 182ND WY, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-16 | 1523 NW 182ND WY, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-01-17 | 1001 NE 79 ST, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 1995-01-17 | 1001 NE 79 ST, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 1995-01-17 | THEODOROU, HARRY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001532887 | LAPSED | 03-03401CA01 | MIAMI- DADE CIRCUIT COURT | 2003-07-18 | 2018-10-24 | $22,777.20 | KATHY LAYFIELD, C/O 19 WEST FLAGLER STREET, 703, MIAMI, FLORIDA 33130 |
| J04900001263 | LAPSED | 03-03401-CA-01 | 11TH JUD CIR CRT MIAMI-DADE CO | 2003-04-18 | 2009-01-15 | $22777.20 | KATHY M. LAYFIELD, 4411 PINE TREE DRIVE, MIAMI BEACH, FL 33140 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-29 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-03-16 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
