| Entity Name: | MALOKA CORPORATION |
| 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: | 17 Jul 2002 (23 years ago) |
| Branch of: | MALOKA CORPORATION, NEW YORK (Company Number 2162142) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | F02000003648 |
| FEI/EIN Number |
133961049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1912 CAPESIDE CIRCLE, WELLINGTON, FL, 33414 |
| Address: | 10300 W FOREST HILL BLVD, STORE #192, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CRUZ JAIME | Chairman | 1912 CAPESIDE CIRCLE, WELLINGTON, FL, 33414 |
| CRUZ JAIME | President | 1912 CAPESIDE CIRCLE, WELLINGTON, FL, 33414 |
| CRUZ JAIME | Agent | %THE MALL AT WELLINGTON GREEN, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-12-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-12-01 | %THE MALL AT WELLINGTON GREEN, STORE #192, WELLINGTON, FL 33414 | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-11-09 | 10300 W FOREST HILL BLVD, STORE #192, WELLINGTON, FL 33414 | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-12-01 |
| REINSTATEMENT | 2004-11-09 |
| ANNUAL REPORT | 2003-02-25 |
| Foreign Profit | 2002-07-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
