| Entity Name: | MALIBU BUILDERS GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALIBU BUILDERS GROUP 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: | 26 May 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P99000047850 |
| FEI/EIN Number |
650922484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15781 SW 106TH TERRACE, # 302, MIAMI, FL, 33196 |
| Mail Address: | 15781 SW 106TH TERRACE, # 302, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVAS FREDDY | President | 5711 SW 162ND COURT, MIAMI, FL, 33193 |
| NAVAS FREDDY | Director | 5711 SW 162ND COURT, MIAMI, FL, 33193 |
| TORRES JOHN J | Vice President | 15781 SW 106 TERR, SUITE 302, MIAMI, FL, 33196 |
| NAVAS FREDDY | Agent | 5711 SW 162ND COURT, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-02-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-11 | 5711 SW 162ND COURT, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-26 | 15781 SW 106TH TERRACE, # 302, MIAMI, FL 33196 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-26 | 15781 SW 106TH TERRACE, # 302, MIAMI, FL 33196 | - |
| REINSTATEMENT | 2000-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000416860 | LAPSED | 2009-CC-4294 | TENTH CIRCUIT, POLK COUNTY | 2012-04-25 | 2017-05-21 | $13741.75 | SUMMIT CONSULTING, INC., P.O. BOX 998, LAKELAND, FL 33802 |
| J10000754801 | LAPSED | 05-102-D5 | LEON | 2010-05-24 | 2015-07-15 | $696,544.93 | DFS, DIVISION OF WORKERS' COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J07000251267 | LAPSED | 05-20512-CA-21 | MIAMI-DADE COUNTY CIRCUIT COUR | 2007-07-16 | 2012-08-09 | $28,603.24 | FIRST COMMERCIAL INSURANCE COMPANY, 7900 NORTHWEST 155TH STREET, SUITE 201, MIAMI LAKES, FLORIDA 33016 |
| J07000254014 | LAPSED | 05-20512-CA-21 | MIAMI-DADE COUNTY CIRCUIT COUR | 2007-07-16 | 2012-08-14 | $28,603.24 | FIRST COMMERCIAL INSURANCE COMPANY, 7900 NORTHWEST 155TH STREET, SUITE 201, MIAMI LAKES, FLORIDA 33016 |
| Name | Date |
|---|---|
| Amendment | 2008-02-05 |
| ANNUAL REPORT | 2008-01-24 |
| ANNUAL REPORT | 2007-06-11 |
| ANNUAL REPORT | 2006-09-12 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-02-21 |
| REINSTATEMENT | 2000-10-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
