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MALVAR HOLDINGS CORPORATION - Florida Company Profile

Company Details

Entity Name: MALVAR HOLDINGS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALVAR HOLDINGS 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: 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: 21 Aug 1997 (28 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P97000073073
FEI/EIN Number 650788560

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

Mail Address: 2121 PONCE DE LEON BLVD., #240, CORAL GABLES, FL, 33134
Address: 7286 S.W. 48 ST., MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ MANUEL A President 7286 S.W. 48 ST., MIAMI, FL, 33155
ALVAREZ MANUEL A Director 7286 S.W. 48 ST., MIAMI, FL, 33155
ALVAREZ PATRICIA M Vice President 7286 S.W. 48 ST., MIAMI, FL, 33155
ALVAREZ PATRICIA M Director 7286 S.W. 48 ST., MIAMI, FL, 33155
ALVAREZ TERESA M Vice President 7286 S.W. 48 ST., MIAMI, FL, 33155
ALVAREZ TERESA M Director 7286 S.W. 48 ST., MIAMI, FL, 33155
ALVAREZ MANUEL E Director 7286 S.W. 48 ST., MIAMI, FL, 33155
FERNANDEZ JOAQUIN A Treasurer 7286 S.W. 48 ST., MIAMI, FL, 33155
FERNANDEZ ANA B Agent 2121 PONCE DE LEON BLVD., #240, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REINSTATEMENT 2001-01-03 - -
REGISTERED AGENT NAME CHANGED 2001-01-03 FERNANDEZ, ANA B -
REGISTERED AGENT ADDRESS CHANGED 2001-01-03 2121 PONCE DE LEON BLVD., #240, CORAL GABLES, FL 33134 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
REINSTATEMENT 2001-01-03
ANNUAL REPORT 1999-02-18
ANNUAL REPORT 1998-10-07
Domestic Profit Articles 1997-08-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State