| Entity Name: | MALKY CONDOMINIUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 28 Feb 1972 (53 years ago) |
| Document Number: | 722786 |
| FEI/EIN Number |
591525863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 365 NE 125 STREET, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 365 NE 125 STREET, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAIGE LAW GROUP, PA | Agent | 9500 SOUTH DADELAND BLVD STE 550, MIAMI, FL, 33156 |
| FELIZ LESBIA | President | 365 NE 125 STREET, NORTH MIAMI, FL, 33161 |
| MARTINEZ JASMINA | Treasurer | 365 NE 125 STREET, NORTH MIAMI, FL, 33161 |
| REYNA RAUL | Director | 365 NE 125 STREET, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-10-31 | PAIGE LAW GROUP, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-31 | 9500 SOUTH DADELAND BLVD STE 550, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-02 | 365 NE 125 STREET, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-02 | 365 NE 125 STREET, NORTH MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-27 |
| Reg. Agent Change | 2023-10-31 |
| ANNUAL REPORT | 2023-03-02 |
| Reg. Agent Change | 2022-10-20 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-11 |
| Reg. Agent Change | 2018-12-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
