| Entity Name: | MALIK INVESTMENTS, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 May 2000 (25 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 24 Nov 2004 (20 years ago) |
| Document Number: | P00000044721 |
| FEI/EIN Number | 593649828 |
| Address: | 18631 SW LIBBY RD, GROVELAND, FL, 34736, US |
| Mail Address: | 18631 SW LIBBY RD, GROVELAND, FL, 34736, US |
| ZIP code: | 34736 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLY AMZAD | Agent | 18631 SW LIBBY RD, GROVELAND, FL, 34736 |
| Name | Role | Address |
|---|---|---|
| ALLY AMZAD | President | 18631 SW LIBBY RD, GROVELAND, FL, 34736 |
| Name | Role | Address |
|---|---|---|
| ALLY AMZAD | Director | 18631 SW LIBBY RD, GROVELAND, FL, 34736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-13 | 18631 SW LIBBY RD, GROVELAND, FL 34736 | No data |
| CHANGE OF MAILING ADDRESS | 2008-03-13 | 18631 SW LIBBY RD, GROVELAND, FL 34736 | No data |
| CANCEL ADM DISS/REV | 2004-11-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-24 | 18631 SW LIBBY RD, GROVELAND, FL 34736 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
