| Entity Name: | MALBECA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALBECA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8322 NW 68TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 8322 NW 68TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
