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MALLOE CORPORATION - Florida Company Profile

Company Details

Entity Name: MALLOE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALLOE CORPORATION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Feb 1996 (29 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 08 Jul 1997 (28 years ago)
Document Number: P96000014292
FEI/EIN Number 650644258

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3446 SW 8TH STREET, SUITE 203, MIAMI, FL, 33135
Mail Address: 3446 SW 8TH STREET, SUITE 203, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELLO JAIR President 3446 SW 8TH STREET - SUITE 203, MIAMI, FL, 33135
MELLO JAIR Secretary 3446 SW 8TH STREET - SUITE 203, MIAMI, FL, 33135
MELLO JAIR Director 3446 SW 8TH STREET - SUITE 203, MIAMI, FL, 33135
MELLO JAIR Agent 3446 SW 8TH STREET, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2005-02-11 3446 SW 8TH STREET, SUITE 203, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2005-02-11 3446 SW 8TH STREET, SUITE 203, MIAMI, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 2005-02-11 3446 SW 8TH STREET, SUITE 203, MIAMI, FL 33135 -
REGISTERED AGENT NAME CHANGED 1998-03-12 MELLO, JAIR -
NAME CHANGE AMENDMENT 1997-07-08 MALLOE CORPORATION -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000041607 TERMINATED 1000000567580 MIAMI-DADE 2014-01-06 2034-01-09 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001149435 TERMINATED 1000000431799 MIAMI-DADE 2013-06-20 2033-06-26 $ 525.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-21
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State