| Entity Name: | MALAGA LANDMARK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALAGA LANDMARK, 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: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000037295 |
| FEI/EIN Number |
651029044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3362 SW 24 STREET, MIAMI, FL, 33145 |
| Mail Address: | 9769 S. DIXIE HWY, STE 101, MIAMI, FL, 33156 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERALTA RAFAEL | President | 3362 SW 24 STREET, MIAMI, FL, 33145 |
| GAVIRIA JORGE | Agent | 9769 S. DIXIE HWY., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-08-19 | GAVIRIA, JORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-08-19 | 9769 S. DIXIE HWY., 101, MIAMI, FL 33156 | - |
| REINSTATEMENT | 2001-01-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-01-23 | 3362 SW 24 STREET, MIAMI, FL 33145 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-08-19 |
| ANNUAL REPORT | 2001-10-11 |
| REINSTATEMENT | 2001-01-23 |
| Domestic Profit | 1999-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
