Malca Corp.

254900544HZAM81FA091Copied!

ACTIVE LAPSED 🇺🇸 United States

Malca Corp. is an active legal entity registered in United States (US-FL). LEI code: 254900544HZAM81FA091. The LEI was first issued on May 18, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 14, 2025.

ⓘ Entity Details

LEI Code 254900544HZAM81FA091 Legal Name Malca Corp. Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Profit Corporation Registration # P14000021075

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 18, 2021 Last Updated Aug 15, 2025 Next Renewal Aug 14, 2025 (185 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
C/O Malca, Victor D
8211 West Broward Boulevard
Ste 410
Plantation
US-FL
33324
US
Headquarters Address
8211 West Broward Boulevard
Ste 410
Plantation
US-FL
33324
US

📅 Registration Timeline

First Issued
May 18, 2021 — LEI initially registered
Renewal Overdue
Aug 14, 2025 — Renewal deadline has passed
Last Updated
Aug 15, 2025 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
00544HZAM81FA0
91
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Malca Corp.? +

The Legal Entity Identifier (LEI) for Malca Corp. is 254900544HZAM81FA091. This 20-character code uniquely identifies Malca Corp. in global financial transactions as per ISO 17442.

Is Malca Corp.'s LEI active? +

Yes, Malca Corp.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 15, 2025 and is due for renewal on Aug 14, 2025.

Where is Malca Corp. registered? +

Malca Corp. is registered in United States (jurisdiction: US-FL). The entity is registered under business register number P14000021075.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Malca Corp., registered in United States. The LEI code 254900544HZAM81FA091 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.