| Entity Name: | MALFIE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALFIE, 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: | 30 Jun 1994 (31 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P94000047911 |
| FEI/EIN Number |
650509217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1940 HARRISON ST, STE 300, HOLLYWOOD, FL, 33020 |
| Mail Address: | 1940 HARRISON ST, STE 300, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALLATTO TONI | CSTD | 8181 N.W. 36TH STREET NO 4, MIAMI, FL, 33166 |
| BASS CHARLES | President | 8161 NW 36TH ST., NO4, MIAMI, FL, 33166 |
| HOCHSZTEIN FRED | Agent | 1940 HARRISON ST, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-17 | 1940 HARRISON ST, STE 300, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-17 | 1940 HARRISON ST, STE 300, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-17 | 1940 HARRISON ST, STE 300, HOLLYWOOD, FL 33020 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000016976 | LAPSED | 01-11338 CA 15 | MIAMI DADE COUNTY | 2001-12-07 | 2007-01-16 | $23345.44 | AMERICAN LITHOGRAPHERS, INC., 5421 N.W. 159 STREET, MIAMI, FLORIDA 33014 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-05-17 |
| ANNUAL REPORT | 1998-04-16 |
| ANNUAL REPORT | 1997-03-28 |
| ANNUAL REPORT | 1996-02-21 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
