| Entity Name: | MALVAR INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALVAR INTERNATIONAL, 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: | 23 Apr 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P99000037169 |
| FEI/EIN Number |
650915917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1422 NW 82ND AVE., MIAMI, FL, 33126 |
| Mail Address: | 1422 NW 82ND AVE., MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALVAR SILVANA | President | 1422 NW 82ND STREET, MIAMI, FL, 33126 |
| MALVAR SILVANA | Director | 1422 NW 82ND STREET, MIAMI, FL, 33126 |
| TAX DEFENSE CENTER, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-23 | TAX DEFENSE CENTER, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-23 | 2350 W 84TH STREET 18, HIALEAH, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-15 | 1422 NW 82ND AVE., MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-15 | 1422 NW 82ND AVE., MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-05-23 |
| ANNUAL REPORT | 2004-07-14 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-05-02 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
