| Entity Name: | MALIHA GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-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: | 06 Nov 2015 (9 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | F15000004917 |
| FEI/EIN Number |
474353108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1023 N. LIBERTY STREET, JACKSONVILLE, FL, 32206, US |
| Mail Address: | 1023 N. LIBERTY STREET, JACKSONVILLE, FL, 32206, US |
| ZIP code: | 32206 |
| County: | Duval |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| ANDERSON JUDY B | Chairman | 214 KING ROAD, HATTIESBURG, MS, 39402 |
| ANDERSON JUDY B | President | 214 KING ROAD, HATTIESBURG, MS, 39402 |
| ANDERSON DANNY R | Director | 214 KING ROAD, HATTIESBURG, MS, 39402 |
| ANDERSON DANNY R | Treasurer | 214 KING ROAD, HATTIESBURG, MS, 39402 |
| PEARSON JADE E | Vice President | 1023 N. LIBERTY STREET, JACKSONVILLE, FL, 32206 |
| WAYA YONAGUSKA | Agent | 1023 N. LIBERTY STREET, JACKSONVILLE, FL, 32206 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Foreign Non-Profit | 2015-11-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
