Malo Automotive Group, Inc. at 8655 Pines Blvd, Pembroke Pines, FL 33024 lists Malo Monsalve Manuel and Malo Sebastian of Pembroke Pines, FL as associates.
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Quinton A. Edward Jiii Esq
Registered Agent
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1 SE 3RD AVE, MIAMI, FL 33131
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Malo Monsalve Manuel
CEOD
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8655 PINES BLVD, PEMBROKE PINES, FL 33024
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Malo Sebastian
President/Director
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8655 PINES BLVD, PEMBROKE PINES, FL 33024
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Malo Juan J
Secretary/Director
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8655 PINES BLVD, PEMBROKE PINES, FL 33024
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Malo Manuel A
Vice President/Director
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8655 PINES BLVD, PEMBROKE PINES, FL 33024
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8655 PINES BLVD, PEMBROKE PINES, FL 33024
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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Pines Ford
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Pembroke Pines, FL | ||
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Pines Ford Lincoln
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Pembroke Pines, FL | ||
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Pines Lincoln
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Pembroke Pines, FL |
| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
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| 2023 | Plan NameMALO AUTOMOTIVE GROUP INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY122 / 147 Assets BOY/EOY$0 / $2,340,397 | 2023 | MALO AUTOMOTIVE GROUP INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 122 / 147 | $0 / $2,340,397 |
| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/09/2020 | Approved$1,959,000 Forgiven$1,980,737 LenderCity National Bank of Florida Jobs168 | 04/09/2020 | $1,959,000 | $1,980,737 | City National Bank of Florida | 168 |
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Lexington Auto Finance, Inc.
Registered in Florida
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Coral Gables, FL Pembroke Pines, FL | View Report | |
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Malo Family Holdings I, LLC
Registered in Florida
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Pembroke Pines, FL | View Report | |
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Malo Family Holdings II, LLC
Registered in Florida
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Pembroke Pines, FL Coral Gables, FL | View Report | |
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Malo Family Holdings III, LLC
Registered in Florida
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Coral Gables, FL Pembroke Pines, FL | View Report | |
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Malo Family Investments Four, LLC
Registered in Florida
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Pembroke Pines, FL | View Report | |
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Courtesy Ford, Inc.
Registered in Florida
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Miami, FL Pembroke Pines, FL (1 more) | View Report | |
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Doobee Foods, Inc
Registered in Florida
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Pembroke Pines, FL Weston, FL | View Report | |
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Ely's Cafe, Inc.
Registered in Florida
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Miami, FL Pembroke Pines, FL | View Report | |
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Ely's Cafeteria of P. Pines, Inc.
Registered in Florida
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Miami, FL Pembroke Pines, FL | View Report | |
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Ely's Cafeteria, Inc.
Registered in Florida
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Pembroke Pines, FL | View Report | |
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Koons Ford, Inc.
Registered in Florida
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Houston, TX Pembroke Pines, FL | View Report | |
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Pembroke Pines Cafe, Inc.
Registered in Florida
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Pembroke Pines, FL | View Report | |
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Pines Ford Cafe Inc
Registered in Florida
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Miami, FL Pembroke Pines, FL | View Report |
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Pines Auto Plaza Inc.
Registered in Florida
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Pembroke Pines, FL | View Report |
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South Florida Ford Dealers Advertising Fund. Inc.
Registered in Florida
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Lake Forest, IL Pembroke Pines, FL | View Report |
The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor U.S. Small Business Administration