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KHOSROW MALEKI, P.A. - Florida Company Profile

Company Details

Entity Name: KHOSROW MALEKI, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KHOSROW MALEKI, P.A. 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: 03 Jul 1990 (35 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L86555
FEI/EIN Number 650202954

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

Address: MALEK, KHOSROW, MD, 220 SW 84TH AVE, SUITE #102, PLANTATION, FL, 33324, US
Mail Address: MALEK, KHOSROW, MD, 220 SW 84TH AVE SUITE 102, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KHOSROW MALEKI, P.A. PROFIT SHARING PLAN 2010 650202954 2010-11-09 KHOSROW MALEKI, P.A. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 621111
Sponsor’s telephone number 9043724948
Plan sponsor’s address 917 FIRST STREET NORTH, APT. 701, JACKSONVILLE BEACH, FL, 322509105

Plan administrator’s name and address

Administrator’s EIN 650202954
Plan administrator’s name KHOSROW MALEKI, P.A.
Plan administrator’s address 917 FIRST STREET NORTH, APT. 701, JACKSONVILLE BEACH, FL, 322509105
Administrator’s telephone number 9043724948

Signature of

Role Plan administrator
Date 2010-11-09
Name of individual signing KHOSROW MALEKI
Valid signature Filed with authorized/valid electronic signature
KHOSROW MALEKI, P.A. PROFIT SHARING PLAN 2009 650202954 2010-09-20 KHOSROW MALEKI, P.A. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 621111
Sponsor’s telephone number 9043724948
Plan sponsor’s address 917 FIRST STREET NORTH, APT 701, JACKSONVILLE BEACH, FL, 322509105

Plan administrator’s name and address

Administrator’s EIN 650202954
Plan administrator’s name KHOSROW MALEKI, P.A.
Plan administrator’s address 917 FIRST STREET NORTH, APT 701, JACKSONVILLE BEACH, FL, 322509105
Administrator’s telephone number 9043724948

Signature of

Role Plan administrator
Date 2010-09-20
Name of individual signing KHOSROW MALEKI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MALEKI KHOSROW Manager 220 SW 84TH AVE, SUITE 102, PLANTATION, FL, 33324
MALEKI KHOSROW Director 220 SW 84TH AVE, SUITE 102, PLANTATION, FL, 33324
MALEK KHOSROW M Agent 220 SW 85TH AVE SUITE 102, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2006-04-03 MALEK, KHOSROW MD -
REGISTERED AGENT ADDRESS CHANGED 2006-04-03 220 SW 85TH AVE SUITE 102, 300, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 1998-02-12 MALEK, KHOSROW, MD, 220 SW 84TH AVE, SUITE #102, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 1998-02-12 MALEK, KHOSROW, MD, 220 SW 84TH AVE, SUITE #102, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2006-04-03
ANNUAL REPORT 2005-02-17
ANNUAL REPORT 2004-03-15
ANNUAL REPORT 2003-01-24
ANNUAL REPORT 2002-02-25
ANNUAL REPORT 2001-08-14
ANNUAL REPORT 2000-01-28
ANNUAL REPORT 1999-02-25
ANNUAL REPORT 1998-02-12
ANNUAL REPORT 1997-01-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State