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MALVIC, INC. - Florida Company Profile

Company Details

Entity Name: MALVIC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALVIC, INC. 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: 27 Aug 1997 (28 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P97000074426
FEI/EIN Number 650779792

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

Address: 521 NE 199 LANE, NO MIAMI BCH, FL, 33179
Mail Address: 521 NE 199 LANE, NO MIAMI BCH, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEE JEANNE Agent 521 NE 199TH LANE, MIAMI, FL, 33179
JEANNE DEE Director 521 NE 199 LANE, NO MIAMI BCH, FL, 33179
JEANNE DEE President 521 NE 199 LANE, NO MIAMI BCH, FL, 33179
JEANNE DEE Secretary 521 NE 199 LANE, NO MIAMI BCH, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2004-04-19 DEE, JEANNE -
REGISTERED AGENT ADDRESS CHANGED 2004-04-19 521 NE 199TH LANE, MIAMI, FL 33179 -
CHANGE OF PRINCIPAL ADDRESS 1998-05-21 521 NE 199 LANE, NO MIAMI BCH, FL 33179 -
CHANGE OF MAILING ADDRESS 1998-05-21 521 NE 199 LANE, NO MIAMI BCH, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2005-04-18
ANNUAL REPORT 2004-04-19
ANNUAL REPORT 2003-04-09
ANNUAL REPORT 2002-05-24
ANNUAL REPORT 2001-04-15
ANNUAL REPORT 2000-04-13
ANNUAL REPORT 1999-04-26
ANNUAL REPORT 1998-05-21
Domestic Profit Articles 1997-08-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State