Search icon

MAALI ENTERPRISES, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: MAALI ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAALI ENTERPRISES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Mar 1989 (36 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Sep 2006 (19 years ago)
Document Number: K74925
FEI/EIN Number 592941788

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

Address: 7932 W SAND LAKE ROAD, SUITE # 300, ORLANDO, FL, 32819, US
Mail Address: 7932 W SAND LAKE ROAD, SUITE # 300, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAALI JIHAD Director 7932 W SAND LAKE ROAD, SUITE # 300, ORLANDO, FL, 32819
MAALI MANAR Secretary 7932 W SAND LAKE ROAD, SUITE # 300, ORLANDO, FL, 32819
MAALI MANAR Treasurer 7932 W SAND LAKE ROAD, SUITE # 300, ORLANDO, FL, 32819
MAALI MANAR Director 7932 W SAND LAKE ROAD, SUITE # 300, ORLANDO, FL, 32819
MAALI BASSEL President 7932 W SAND LAKE ROAD, SUITE # 300, ORLANDO, FL, 32819
MAALI BASSEL Director 7932 W SAND LAKE ROAD, SUITE # 300, ORLANDO, FL, 32819
MAALI RANDA Director 7932 W SAND LAKE ROAD, SUITE # 300, ORLANDO, FL, 32819
MAALI BASSEL Agent 7932 W SAND LAKE ROAD, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000141215 PONDEROSA STEAKHOUSE EXPIRED 2009-07-31 2014-12-31 - 7932 W. SAND LAKE RD., SUITE 300, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-04-06 7932 W SAND LAKE ROAD, SUITE # 300, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2010-04-06 7932 W SAND LAKE ROAD, SUITE # 300, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-06 7932 W SAND LAKE ROAD, SUITE # 300, ORLANDO, FL 32819 -
AMENDMENT 2006-09-18 - -
REGISTERED AGENT NAME CHANGED 2006-09-18 MAALI, BASSEL -
AMENDMENT 2004-09-13 - -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-20

USAspending Awards / Financial Assistance

Date:
2021-02-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
133675.00
Total Face Value Of Loan:
133675.00
Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
131741.28
Total Face Value Of Loan:
131741.28

Paycheck Protection Program

Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
133675
Current Approval Amount:
133675
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
134290.27
Date Approved:
2020-05-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
131741.28
Current Approval Amount:
131741.28
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
132523.87

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State