MALBECA, INC. - Florida Company Profile
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| Entity Name: | MALBECA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 May 1994 (31 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P94000038959 |
| FEI/EIN Number | 650492680 |
| Address: | 8322 NW 68TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 8322 NW 68TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO MARIA L | President | 18341 N.E. 7TH COURT, N MIAMI BEACH, FL, 33179 |
| CASTILLO MARIA L | Treasurer | 18341 N.E. 7TH COURT, N MIAMI BEACH, FL, 33179 |
| CASTILLO MARIA L | Director | 18341 N.E. 7TH COURT, N MIAMI BEACH, FL, 33179 |
| CASTILLO ALMA V | Secretary | 18341 N.E. 7TH COURT, N MIAMI BEACH, FL, 33179 |
| CASTILLO ALMA V | Vice President | 18341 N.E. 7TH COURT, N MIAMI BEACH, FL, 33179 |
| CASTILLO ALMA V | Director | 18341 N.E. 7TH COURT, N MIAMI BEACH, FL, 33179 |
| CASTILLO ALMA | Agent | 8322 NW 68 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-07-21 | 8322 NW 68TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2000-07-21 | 8322 NW 68TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2000-07-21 | CASTILLO, ALMA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-07-21 | 8322 NW 68 STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-07-21 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-05-26 |
| ANNUAL REPORT | 1997-04-11 |
| ANNUAL REPORT | 1996-02-05 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State