| Entity Name: | MALO'S CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALO'S CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Oct 1992 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2020 (5 years ago) |
| Document Number: | V71550 |
| FEI/EIN Number |
650367735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11280 TAMIAMI TR. NO., NAPLES, FL, 34110, US |
| Mail Address: | 11280 TAMIAMI TR. NO., NAPLES, FL, 34110, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATERMARK GRILLE, LLC | Agent | - |
| MALO JAMES | Vice President | 9145 THE LANE, NAPLES, FL, 34109 |
| MALO SOLLI B | President | 8607 IBIS COVE CIRCLE, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-09-30 | Watermark Grille | - |
| REINSTATEMENT | 2020-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-27 | 11280 TAMIAMI TRAIL NO., NAPLES, FL 34110 | - |
| AMENDMENT | 2018-08-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 11280 TAMIAMI TR. NO., NAPLES, FL 34110 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 11280 TAMIAMI TR. NO., NAPLES, FL 34110 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-11 |
| REINSTATEMENT | 2020-09-30 |
| ANNUAL REPORT | 2019-04-22 |
| Amendment | 2018-08-27 |
| Off/Dir Resignation | 2018-08-20 |
| ANNUAL REPORT | 2018-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9223547110 | 2020-04-15 | 0455 | PPP | 11280 TAMIAMI TRL N, NAPLES, FL, 34110-1622 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3688598505 | 2021-02-24 | 0455 | PPS | 11280 Tamiami Trl N, Naples, FL, 34110-1622 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
