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MALAGA INVESTMENT, CO.

Company Details

Entity Name: MALAGA INVESTMENT, CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 09 Mar 1995 (30 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P95000019887
FEI/EIN Number 650564912
Address: 33 MALAGA AVE, CORAL GABLES, FL, 33134
Mail Address: P.O. BOX 144634, CORAL GABLES, FL, 33114-4634
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
AMOR MIGUEL A Agent 33 MALAGA AVE, CORAL GABLES, FL, 33134

Director

Name Role Address
AMOR MIGUEL A Director 33 MALAGA AVE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 1996-04-12 33 MALAGA AVE, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 1996-04-12 33 MALAGA AVE, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 1996-04-12 AMOR, MIGUEL A No data
REGISTERED AGENT ADDRESS CHANGED 1996-04-12 33 MALAGA AVE, CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 1998-05-13
ANNUAL REPORT 1997-01-14
ANNUAL REPORT 1996-04-12
DOCUMENTS PRIOR TO 1997 1995-03-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State