| Entity Name: | MAALI GIFTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAALI GIFTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 29 Jan 1987 (38 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | J54270 |
| FEI/EIN Number |
592818806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5745 W IRLO BRONSON HWY, #114, KISSIMMEE, FL, 34746 |
| Mail Address: | 5745 W IRLO BRONSON HWY, #114, KISSIMMEE, FL, 34746 |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAALI ZAKARIA | President | 8749 SUMMERVILE PLACE, ORLANDO, FL |
| MAALI ZAKARIA | Director | 8749 SUMMERVILE PLACE, ORLANDO, FL |
| MAALI KHALIL A | Treasurer | 8709 MASTERLINK CT, ORLANDO, FL, 32836 |
| MAALI KHALIL A | Director | 8709 MASTERLINK CT, ORLANDO, FL, 32836 |
| MAAKI ZAKARIA | Agent | 5260 WEST IRLO BRONSON HIGHWAY, KISSIMMEE, FL, 32741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 1997-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-08-25 | 5745 W IRLO BRONSON HWY, #114, KISSIMMEE, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 1997-08-25 | 5745 W IRLO BRONSON HWY, #114, KISSIMMEE, FL 34746 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-08-16 | 5260 WEST IRLO BRONSON HIGHWAY, KISSIMMEE, FL 32741 | - |
| REGISTERED AGENT NAME CHANGED | 1988-08-16 | MAAKI, ZAKARIA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000286726 | LAPSED | 0000487656 | 02348 02781 | 2003-09-29 | 2023-10-29 | $ 46,664.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD, ORLANDO, FL328197911 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-05 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-03-17 |
| ANNUAL REPORT | 1998-02-02 |
| REINSTATEMENT | 1997-08-25 |
| ANNUAL REPORT | 1995-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
