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MALCOM INVESTMENTS CORP. - Florida Company Profile

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Company Details

Entity Name: MALCOM INVESTMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 Apr 1997 (28 years ago)
Date of dissolution: 17 Dec 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Dec 2003 (22 years ago)
Document Number: P97000035128
FEI/EIN Number 650750062
Address: 801 BRICKELL AVE., 16TH FLOOR, MIAMI, FL, 33131
Mail Address: 801 BRICKELL AVE., 16TH FLOOR, MIAMI, FL, 33131
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTADUY JAVIER D President RESIDENCE LE MIRABEAU AVDA., AVENIDA SANT ROMA MONTECAROL, MO, 98000
OTADUY JAVIER D Secretary RESIDENCE LE MIRABEAU AVDA., AVENIDA SANT ROMA MONTECAROL, MO, 98000
OTADUY JAVIER D Treasurer RESIDENCE LE MIRABEAU AVDA., AVENIDA SANT ROMA MONTECAROL, MO, 98000
OTADUY JAVIER D Director RESIDENCE LE MIRABEAU AVDA., AVENIDA SANT ROMA MONTECAROL, MO, 98000
- Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-12-17 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-22 801 BRICKELL AVE., 16TH FLOOR, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2002-04-22 801 BRICKELL AVE., 16TH FLOOR, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2001-05-02 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2001-05-02 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
Voluntary Dissolution 2003-12-17
ANNUAL REPORT 2003-04-25
ANNUAL REPORT 2002-04-22
ANNUAL REPORT 2001-05-02
ANNUAL REPORT 2000-04-26
ANNUAL REPORT 1999-03-12
ANNUAL REPORT 1998-05-06
Domestic Profit Articles 1997-04-18

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Date of last update: 03 Jul 2025

Sources: Florida Department of State