{"entity":{"id":16365954,"state":"FL","state_id":"844599","entity_name":"MALVERN FINANCIAL CORP. N.V.","entity_type":"FORP","entity_type_normalized":"foreign_profit","status":"I","filing_date":"1979-11-14","filing_year":1979,"business_age_years":47,"principal_address1":"C/O GADSBY & HANNAH","principal_address2":"437 MADISON AVENUE","principal_city":"NEW YORK","principal_state":"NY","principal_zip":"10022","principal_country":"","mail_address1":"C/O GADSBY & HANNAH","mail_address2":"437 MADISON AVENUE","mail_city":"NEW YORK","mail_state":"NY","mail_zip":"10022","mail_country":"","location_name":null,"location_address1":null,"location_address2":null,"location_city":null,"location_state":null,"location_zip":null,"fei_ein":"000000000","jurisdiction":null,"county":null,"last_transaction_date":"06191984","report_year_1":"1983","report_date_1":"03231983","report_year_2":"1983","report_date_2":"03231983","report_year_3":"1982","report_date_3":"03171982","agent_name":"Agent Revoked 06-19-84 Registered","agent_type":"C","agent_address":"GADSBY & HANNAH","agent_city":"NEW YORK","agent_state":"NY","agent_zip":"10022","process_name":null,"process_address1":null,"process_address2":null,"process_city":null,"process_state":null,"process_zip":null,"source_file":"cordata9.txt","fetched_at":"2026-05-09 16:10:25","updated_at":"2026-05-09 16:10:25","last_accessed":null,"status_reason":null,"agent_name_raw":"REGISTERED AGENT REVOKED 06-19-84"},"officers":[{"name":"1st Fidelity Trs Curacao","first_name":"1st","last_name":"Curacao","title":"Director","title_roles":["Director"],"title_code":"director","is_registered_agent":false,"address":"PROF. KERNKAMPWEG 8","city":"CURACAO N.A.","state":"","zip":"","name_raw":"CURACAO 1ST FIDELITY TRS"},{"name":"Ignacio C Iribarren","first_name":"Ignacio","last_name":"Iribarren","title":"President, Director","title_roles":["President","Director"],"title_code":"pd","is_registered_agent":false,"address":"0232 SUR LOS NARANJOS","city":"CARACAS VENEZUELA","state":"","zip":"","name_raw":"IRIBARREN, IGNACIO C"},{"name":"Manuel Llerandi","first_name":"Manuel","last_name":"Llerandi","title":"Vice President","title_roles":["Vice President"],"title_code":"vp","is_registered_agent":false,"address":"216 E. 49TH STREET","city":"NEW YORK","state":"NY","zip":"","name_raw":"LLERANDI, MANUEL"},{"name":"Raul G Velutini","first_name":"Raul","last_name":"Velutini","title":"Vice President, Director, Secretary","title_roles":["Vice President","Director","Secretary"],"title_code":"vds","is_registered_agent":false,"address":"AVENIDA SAN FELIPE#14-10","city":"CARACAS VENEZUELA","state":"","zip":"","name_raw":"VELUTINI, RAUL G"}],"filing_history":[],"status_history":[],"unknown":["status_history: we do not collect status-change histories from the source feeds, so this empty list means we hold none — NOT that this company's status has never changed. Observed changes we DID see are under `history`."],"verified_domains":[],"history":null,"web_contact":null,"provenance_url":"https://private.rootz.global/api/provenance/FL/844599"}