| Entity Name: | COMERCIAL MALLORCA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMERCIAL MALLORCA, 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: | 20 Jul 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P99000064397 |
| FEI/EIN Number |
650934951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MIAMI MERCHANDISE MART, 755 NW 72ND AVE, #78, MIAMI, FL, 33126 |
| Mail Address: | MIAMI MERCHANDISE MART, 755 NW 72ND AVE, #78, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOYOS CARLOS M | Director | 4274 E SENECA AVE., WESTON, FL, 33332 |
| FAILICH MARIA J | Vice President | 4274 E SENECA AVE., WESTON, FL, 33332 |
| FAILICH MARIA J | Director | 4274 E SENECA AVE., WESTON, FL, 33332 |
| HOYOS CARLOS M | President | 4274 E SENECA AVE., WESTON, FL, 33332 |
| HOTOS DANIEL | Secretary | 4274 E SENECA AVE., WESTON, FL, 33332 |
| HOTOS DANIEL | Director | 4274 E SENECA AVE., WESTON, FL, 33332 |
| HOYOS CARLOS M | Agent | 755 N.W. 72ND AVENUE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-27 | MIAMI MERCHANDISE MART, 755 NW 72ND AVE, #78, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-27 | MIAMI MERCHANDISE MART, 755 NW 72ND AVE, #78, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-16 | 755 N.W. 72ND AVENUE, SHOWROOM NO. 13, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-17 | HOYOS, CARLOS M | - |
| REINSTATEMENT | 2001-02-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDED AND RESTATEDARTICLES | 1999-10-22 | - | - |
| AMENDMENT | 1999-08-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000069792 | ACTIVE | 1000000042051 | 25384 2607 | 2007-02-21 | 2027-03-14 | $ 17,541.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000056959 | ACTIVE | 1000000041956 | DADE | 2007-02-21 | 2030-02-14 | $ 13,615.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-02-16 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-11-08 |
| ANNUAL REPORT | 2002-02-27 |
| ANNUAL REPORT | 2001-05-21 |
| REINSTATEMENT | 2001-02-21 |
| Amended and Restated Articles | 1999-10-22 |
| Amendment | 1999-08-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
