| Entity Name: | MALAKIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALAKIA, 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: | 15 Feb 1990 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Aug 2019 (6 years ago) |
| Document Number: | L51643 |
| FEI/EIN Number |
593055285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 199 N. FLORIDA AVENUE, TARPON SPRINGS, FL, 34689, UN |
| Mail Address: | 199 N. FLORIDA AVENUE, TARPON SPRINGS, FL, 34689 |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANESIS THEODOSIS | President | 199 N. FLORIDA AVE, TARPON SPRINGS, FL, 34689 |
| PANESIS THEODOSIS | Treasurer | 199 N. FLORIDA AVE, TARPON SPRINGS, FL, 34689 |
| PANESIS THEODOSIS | Director | 199 N. FLORIDA AVE, TARPON SPRINGS, FL, 34689 |
| Freeman Phillip C | Secretary | 108 Saint Johns Landing Drive, Winter Springs, FL, 32708 |
| PANESIS THEODOSIS | Agent | 199 N. FLORIDA AVENUE, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-23 | PANESIS, THEODOSIS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 199 N. FLORIDA AVENUE, TARPON SPRINGS, FL 34689 UN | - |
| REINSTATEMENT | 1997-02-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-02-24 | 199 N. FLORIDA AVENUE, TARPON SPRINGS, FL 34689 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-24 | 199 N. FLORIDA AVENUE, TARPON SPRINGS, FL 34689 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-21 |
| AMENDED ANNUAL REPORT | 2020-09-01 |
| ANNUAL REPORT | 2020-06-24 |
| Amendment | 2019-08-23 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
