| Entity Name: | MALIBU TRADERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALIBU TRADERS, 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: | 28 Sep 1990 (35 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: | S02929 |
| FEI/EIN Number |
593034818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7275 WAELTI DRIVE, STE 1-A, MELBOURNE, FL, 32940, US |
| Mail Address: | 7275 WAELTI DRIVE, STE 1-A, MELBUORNE, FL, 32940, US |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANNIE ROSS | Agent | 451 KIMBERLY DR, MELBOURNE, FL, 32935 |
| ROSS DANNIE | President | 451 KIMBERLY DR, MELBOURNE, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-13 | 7275 WAELTI DRIVE, STE 1-A, MELBOURNE, FL 32940 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-13 | 7275 WAELTI DRIVE, STE 1-A, MELBOURNE, FL 32940 | - |
| REGISTERED AGENT NAME CHANGED | 1997-03-19 | DANNIE ROSS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-03-19 | 451 KIMBERLY DR, MELBOURNE, FL 32935 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-04-03 |
| ANNUAL REPORT | 1999-06-04 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-03-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
