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MALBECA, INC.

Company Details

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 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 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
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CASTILLO ALMA Agent 8322 NW 68 STREET, MIAMI, FL, 33166

President

Name Role Address
CASTILLO MARIA L President 18341 N.E. 7TH COURT, N MIAMI BEACH, FL, 33179

Treasurer

Name Role Address
CASTILLO MARIA L Treasurer 18341 N.E. 7TH COURT, N MIAMI BEACH, FL, 33179

Director

Name Role Address
CASTILLO MARIA L Director 18341 N.E. 7TH COURT, N MIAMI BEACH, FL, 33179
CASTILLO ALMA V Director 18341 N.E. 7TH COURT, N MIAMI BEACH, FL, 33179

Secretary

Name Role Address
CASTILLO ALMA V Secretary 18341 N.E. 7TH COURT, N MIAMI BEACH, FL, 33179

Vice President

Name Role Address
CASTILLO ALMA V Vice President 18341 N.E. 7TH COURT, N MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 No data No data
CHANGE OF PRINCIPAL ADDRESS 2000-07-21 8322 NW 68TH STREET, MIAMI, FL 33166 No data
CHANGE OF MAILING ADDRESS 2000-07-21 8322 NW 68TH STREET, MIAMI, FL 33166 No data
REGISTERED AGENT NAME CHANGED 2000-07-21 CASTILLO, ALMA No data
REGISTERED AGENT ADDRESS CHANGED 2000-07-21 8322 NW 68 STREET, MIAMI, FL 33166 No data

Documents

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 Feb 2025

Sources: Florida Department of State