MALAGA DISTRIBUTOR, CORP
MIAMI, FLORIDA

MALAGA DISTRIBUTOR, CORP is an Active company incorporated on April 24, 2008 with the registered number P08000041819. This Domestic for Profit company is located at 13941 SW 143rd CT, MIAMI, FL, 33186, US and has been running for eighteen years. There are currently two active principals.

KEY FACTS ABOUT MALAGA DISTRIBUTOR, CORP

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
MALAGA DISTRIBUTOR, CORP
Status
Active
Filed Number
P08000041819
FEI Number
262494993
Date of Incorporation
April 24, 2008
Age - 18 years
Home State
FL
Company Type
Domestic for Profit

MALAGA DISTRIBUTOR, CORP NEAR ME

Principal Address
13941 SW 143rd CT,
MIAMI,
FL,
33186,
US

See Also

MALAGA DEVELOPMENT GROUP, LLC MALAGA DEVELOPMENT OF FLORIDA LLC MALAGA DOS, LLC MALAGA DREAM INVESTMENTS LLC MALAGA E-COMMERCE, LLC

Licenses & DBA

MALAGA

Wholesale Tobacco, MIAMI
  • Board: Alcoholic Beverages & Tobacco
  • License Number: WDE2301249 (Current)
  • Expiration Date: July 1, 2019
  • Effective Date: November 18, 2015
  • Original Issue Date: March 19, 2014
  • Location: 13721 SW 149 CIRCLE LN # 2, MIAMI, Dade, 33186, FL

Officers and Directors

The MALAGA DISTRIBUTOR, CORP managed by the two persons from MIAMI on following positions: President, Vice President

Luis E Espin

Position
President Active
From
MIAMI, FL
Luis E Espin Related Companies
  1. L & A PROPERTIES INVESTORS LLC

Lina M Torres

Position
Vice President Active
From
MIAMI, FL
Lina M Torres Related Companies



Registered Agent is Luis E Espin

From
MIAMI, 33186

Events

November 8, 2017
AMENDMENT
August 11, 2011
AMENDMENT
May 4, 2009
REVOCATION OF VOLUNTARY DISSOLUT
March 28, 2009
VOLUNTARY DISSOLUTION

Annual Reports

2025
February 10, 2025
2024
March 7, 2024