| Entity Name: | MALAIKA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Jun 2002 (23 years ago) |
| Date of dissolution: | 10 Oct 2002 (23 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Oct 2002 (23 years ago) |
| Document Number: | F02000003252 |
| FEI/EIN Number |
061367244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 NORTH MAITLAND AVENUE, SUITE 215, MAITLAND, FL, 32751 |
| Mail Address: | P.O. 940368, MAITLAND, FL, 32794-0368 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CHANDARIA CHAND | President | 2 LANSING SQUARE, SUITE 401, NORTH YORK, ONTARIO, CANADA |
| PARIKH PIYUSH | Treasurer | 2 LANSING SQUARE, SUITE 401, NORTH YORK, ONTARIO, CANADA |
| CHANDARIA CHAND | Director | 2 LANSING SQUARE, SUITE 401, NORTH YORK, ONTARIO, CANADA |
| CHANDARIA KUNTESH | Vice President | 2 LANSING SQUARE, SUITE 401, NORTH YORK, ONTARIO, CANADA |
| CHANDARIA KUNTESH | Director | 2 LANSING SQUARE, SUITE 401, NORTH YORK, ONTARIO, CANADA |
| CHANDARIA RAJ | Vice President | 2 LANSING SQUARE, SUITE 401, NORTH YORK, ONTARIO, CANADA |
| PARIKH PIYUSH | Secretary | 2 LANSING SQUARE, SUITE 401, NORTH YORK, ONTARIO, CANADA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2002-10-10 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2002-10-10 |
| Foreign Profit | 2002-06-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
