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MALAGA DEVELOPMENT INT'L, INC. - Florida Company Profile

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Company Details

Entity Name: MALAGA DEVELOPMENT INT'L, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALAGA DEVELOPMENT INT'L, 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: 18 Aug 1999 (26 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P99000073674
FEI/EIN Number 650944174

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9945 S.W. 55TH STREET, MIAMI, FL, 33165
Mail Address: 9945 S.W. 55TH STREET, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACIAS ANTONIO President 849 S.W. 1ST STREET, MIAMI, FL, 33130
MACIAS ANTONIO Director 849 S.W. 1ST STREET, MIAMI, FL, 33130
IGLESIAS FIDEL Vice President 9945 S.W. 55TH STREET, MIAMI, FL, 33165
IGLESIAS FIDEL Agent 9945 S.W. 55TH STREET, MIAMI, FL, 33165
IGLESIAS FIDEL President 9945 S.W. 55TH STREET, MIAMI, FL, 33165
IGLESIAS FIDEL Director 9945 S.W. 55TH STREET, MIAMI, FL, 33165
IGLESIAS FIDEL Secretary 9945 S.W. 55TH STREET, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REINSTATEMENT 2000-11-08 - -
CHANGE OF PRINCIPAL ADDRESS 2000-11-08 9945 S.W. 55TH STREET, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2000-11-08 9945 S.W. 55TH STREET, MIAMI, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2000-11-08 9945 S.W. 55TH STREET, MIAMI, FL 33165 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
REINSTATEMENT 2000-11-08
Domestic Profit 1999-08-18

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Date of last update: 02 Jun 2025

Sources: Florida Department of State