| Entity Name: | MALAGA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALAGA ENTERPRISES, 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: | 08 Dec 1995 (29 years ago) |
| Date of dissolution: | 27 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jan 2023 (2 years ago) |
| Document Number: | P95000093632 |
| FEI/EIN Number |
650631439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19310 sw 61 st, Pembroke Pines, FL, 33332, US |
| Mail Address: | 19310 sw 61 st, Pembroke Pines, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCHENA VICKI P | President | 19310 sw 61 st, Pembroke Pines, FL, 33332 |
| MARCHENA VICKI P | Director | 19310 sw 61 st, Pembroke Pines, FL, 33332 |
| BENAVIDES EDGAR | Secretary | 19310 sw 61 st, Pembroke Pines, FL, 33332 |
| BENAVIDES EDGAR | Director | 19310 sw 61 st, Pembroke Pines, FL, 33332 |
| BENAVIDES ALVARO | Treasurer | 19310 sw 61 st, Pembroke Pines, FL, 33332 |
| BENAVIDES ALVARO | Director | 19310 sw 61 st, Pembroke Pines, FL, 33332 |
| ROZENTAL RUBEN V | Agent | 19310 sw 61 st, Pembroke Pines, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-27 | - | - |
| REINSTATEMENT | 2020-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-05 | ROZENTAL, RUBEN V | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 19310 sw 61 st, Pembroke Pines, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-30 | 19310 sw 61 st, Pembroke Pines, FL 33332 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 19310 sw 61 st, Pembroke Pines, FL 33332 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-27 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-10-05 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
