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MALACHI INVESTMENT MANAGEMENT, LTD. - Florida Company Profile

Company Details

Entity Name: MALACHI INVESTMENT MANAGEMENT, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Oct 2000 (25 years ago)
Date of dissolution: 27 Aug 2001 (24 years ago)
Last Event: VOLUNTARY CANCELLATION
Event Date Filed: 27 Aug 2001 (24 years ago)
Document Number: A00000001530
FEI/EIN Number 593674767

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 919 W. STATE ROAD 436, #240, ALTAMONTE SPRINGS, FL, 32714
Mail Address: 919 W. STATE ROAD 436, #240, ALTAMONTE SPRINGS, FL, 32714
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUAILS JOE Agent 919 W. STATE ROAD 436, #240, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
VOLUNTARY CANCELLATION 2001-08-27 - -
CHANGE OF PRINCIPAL ADDRESS 2001-02-19 919 W. STATE ROAD 436, #240, ALTAMONTE SPRINGS, FL 32714 -
REGISTERED AGENT ADDRESS CHANGED 2001-02-19 919 W. STATE ROAD 436, #240, ALTAMONTE SPRINGS, FL 32714 -
CHANGE OF MAILING ADDRESS 2001-02-19 919 W. STATE ROAD 436, #240, ALTAMONTE SPRINGS, FL 32714 -

Documents

Name Date
Voluntary Cancellation 2001-08-27
ANNUAL REPORT 2001-02-19
Domestic LP 2000-10-09

Date of last update: 01 May 2025

Sources: Florida Department of State