| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4017578503 | 2021-02-25 | 0491 | PPS | 7932 W Sand Lake Rd Ste 300, Orlando, FL, 32819-5118 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8751867405 | 2020-05-19 | 0491 | PPP | 7932 W SAND LAKE RD STE 300, ORLANDO, FL, 32819-7230 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
