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 (21 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 17 Dec 2003 (21 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 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
OTADUY JAVIER D | Director | RESIDENCE LE MIRABEAU AVDA., AVENIDA SANT ROMA MONTECAROL, MO, 98000 |
Name | Role | Address |
---|---|---|
OTADUY JAVIER D | President | RESIDENCE LE MIRABEAU AVDA., AVENIDA SANT ROMA MONTECAROL, MO, 98000 |
Name | Role | Address |
---|---|---|
OTADUY JAVIER D | Secretary | RESIDENCE LE MIRABEAU AVDA., AVENIDA SANT ROMA MONTECAROL, MO, 98000 |
Name | Role | Address |
---|---|---|
OTADUY JAVIER D | Treasurer | RESIDENCE LE MIRABEAU AVDA., AVENIDA SANT ROMA MONTECAROL, MO, 98000 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2003-12-17 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2002-04-22 | 801 BRICKELL AVE., 16TH FLOOR, MIAMI, FL 33131 | No data |
CHANGE OF MAILING ADDRESS | 2002-04-22 | 801 BRICKELL AVE., 16TH FLOOR, MIAMI, FL 33131 | No data |
REGISTERED AGENT NAME CHANGED | 2001-05-02 | C T CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2001-05-02 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State