| Entity Name: | MALAM ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALAM 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: | 27 Nov 2000 (24 years ago) |
| Document Number: | P00000109138 |
| FEI/EIN Number |
59-3683510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 807 PINE STREET, ORLANDO, FL, 32824 |
| Mail Address: | 3847 Island Green Way, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUGAN MOHAMMAD S | President | 3847 Island Green Way, ORLANDO, FL, 32824 |
| DUGAN RASHIDA | Vice President | 3847 Island Green Way, ORLANDO, FL, 32824 |
| Dugan Daanish | Secretary | 3847 Island Green Way, Orlando, FL, 32824 |
| DUGAN WARIS | Officer | 221 TOWERVIEW DR. EAST, HAINES CITY, FL, 33844 |
| DUGAN MOHAMMAD S | Agent | 3847 Island Green Way, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-01-21 | 807 PINE STREET, ORLANDO, FL 32824 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-21 | 3847 Island Green Way, ORLANDO, FL 32824 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-13 | 807 PINE STREET, ORLANDO, FL 32824 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-30 | DUGAN, MOHAMMAD S | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-08-21 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
