| Entity Name: | MALIVAI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALIVAI, 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: | 09 Mar 1994 (31 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P94000019821 |
| FEI/EIN Number |
650462090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P O BOX 2651, PONTE VEDRA, FL, 32004, US |
| Mail Address: | P O BOX 2651, PONTE VEDRA, FL, 32004, US |
| ZIP code: | 32004 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARPER JENNIFER | Director | 165 PATRICK MILL CIR, PONTE VEDRA, FL, 32082 |
| WASHINGTON MALIVAI | President | 5 S. ROSCOE BLVD, PONTE VEDRA BEACH, FL, 32082 |
| WASHINGTON MALIVAI | Director | 5 S. ROSCOE BLVD, PONTE VEDRA BEACH, FL, 32082 |
| CARPER JENNIFER | Agent | 165 PATRICK MILL CIR, PONTE VEDRA, FL, 32082 |
| FLORIO TERRI | Secretary | 3699 SANETVARY SOUTH, JACKSONVILLE, FL, 32250 |
| FLORIO TERRI | Treasurer | 3699 SANETVARY SOUTH, JACKSONVILLE, FL, 32250 |
| FLORIO TERRI | Director | 3699 SANETVARY SOUTH, JACKSONVILLE, FL, 32250 |
| CARPER JENNIFER | Vice President | 165 PATRICK MILL CIR, PONTE VEDRA, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-30 | P O BOX 2651, PONTE VEDRA, FL 32004 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-30 | P O BOX 2651, PONTE VEDRA, FL 32004 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-30 | CARPER, JENNIFER | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-30 | 165 PATRICK MILL CIR, PONTE VEDRA, FL 32082 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-18 |
| ANNUAL REPORT | 1999-02-25 |
| ANNUAL REPORT | 1998-03-30 |
| ANNUAL REPORT | 1997-03-21 |
| ANNUAL REPORT | 1996-03-11 |
| ANNUAL REPORT | 1995-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
