| Entity Name: | MALKA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALKA USA, 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: |
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: | 07 Jul 2000 (25 years ago) |
| Date of dissolution: | 30 Sep 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Sep 2011 (14 years ago) |
| Document Number: | P00000065433 |
| FEI/EIN Number |
582559353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5959 COLLINS AVE., APT. 1204, MIAMI, FL, 33140 |
| Mail Address: | 5959 COLLINS AVE., APT. 1204, MIAMI, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALKA ERIC | Director | 5959 COLLINS AVE., APT. 1204, MIAMI, FL, 33140 |
| MALKA ERIC | President | 5959 COLLINS AVE., APT. 1204, MIAMI, FL, 33140 |
| MALKA ERIC | Secretary | 5959 COLLINS AVE., APT. 1204, MIAMI, FL, 33140 |
| MALKA ERIC | Agent | 5959 COLLINS AVE., MIAMI, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT AND NAME CHANGE | 2009-06-05 | MALKA USA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-05 | 5959 COLLINS AVE., APT. 1204, MIAMI, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-05 | 5959 COLLINS AVE., APT. 1204, MIAMI, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-05 | 5959 COLLINS AVE., APT. 1204, MIAMI, FL 33140 | - |
| CANCEL ADM DISS/REV | 2005-12-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-12-08 | MALKA, ERIC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-09-30 |
| Reinstatement | 2010-10-12 |
| Amendment and Name Change | 2009-06-05 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-06-30 |
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2006-05-25 |
| ANNUAL REPORT | 2006-03-21 |
| REINSTATEMENT | 2005-12-08 |
| REINSTATEMENT | 2004-12-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
