| Entity Name: | MALAGA INVESTMENT, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALAGA INVESTMENT, CO. 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: | 09 Mar 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P95000019887 |
| FEI/EIN Number |
650564912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| AMOR MIGUEL A | Director | 33 MALAGA AVE, CORAL GABLES, FL, 33134 |
| AMOR MIGUEL A | Agent | 33 MALAGA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-12 | 33 MALAGA AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-12 | 33 MALAGA AVE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-12 | AMOR, MIGUEL A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-12 | 33 MALAGA AVE, CORAL GABLES, FL 33134 | - |
| 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 Apr 2025
Sources: Florida Department of State
