| 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 |
| 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 |
| 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 | - | - |
| 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
