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MALFIE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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