MALAGA CORPORATION - Florida Company Profile
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| Entity Name: | MALAGA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALAGA 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: | 11 Feb 1999 (26 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: | P99000013462 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191ST ST., 801, AVENTURA, FL, 33180 |
| Mail Address: | 2875 NE 191ST ST., 801, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRES CARLOS A | President | LIBERTAD 244, BUENOS AIRES, ARGENTINA 1640 |
| PRES CARLOS A | Vice President | LIBERTAD 244, BUENOS AIRES, ARGENTINA 1640 |
| PRES CARLOS A | Secretary | LIBERTAD 244, BUENOS AIRES, ARGENTINA 1640 |
| PRES CARLOS A | Treasurer | LIBERTAD 244, BUENOS AIRES, ARGENTINA 1640 |
| PRES CARLOS A | Director | LIBERTAD 244, BUENOS AIRES, ARGENTINA 1640 |
| SERBER DANIEL J | Agent | 2875 NE 191ST ST., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-10 | 2875 NE 191ST ST., 801, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-10 | SERBER, DANIEL JESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-10 | 2875 NE 191ST ST., AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-10 | 2875 NE 191ST ST., 801, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2001-02-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-03-12 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-05-10 |
| REINSTATEMENT | 2001-02-09 |
| Domestic Profit | 1999-02-11 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State