| Entity Name: | MALEKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALEKS, 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: | 06 Apr 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000035441 |
| FEI/EIN Number |
593714346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 314 PADDOCK CLUB, PANAMA CITY BEACH, FL, 32407, US |
| Mail Address: | P.O. BOX 694, LYNN HAVEN, FL, 32444, US |
| ZIP code: | 32407 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STSEBELEV MAKSIM | Treasurer | P.O. BOX 694, LYNN HAVEN, FL, 32444 |
| GRZYB ELVEERA N | President | P.O. BOX 694, LYNN HAVEN, FL, 32444 |
| EVANS SHARON L | Secretary | P.O. BOX 694, LYNN HAVEN, FL, 32444 |
| ZOLOTOUKHINE ALEXANDRE G | Director | P.O. BOX 694, LYNN HAVEN, FL, 32444 |
| REINHEIMER ROBERT J | Vice President | P.O. BOX 694, LYNN HAVEN, FL, 32444 |
| KAZIMIRSKY ALEDSANDR | Director | P.O. BOX 694, LYNN HAVEN, FL, 32444 |
| ZOLOTOUKHINE SHARON E | Agent | P. O. BOX 694, LYNN HAVEN, FL, 32444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-13 | 314 PADDOCK CLUB, PANAMA CITY BEACH, FL 32407 | - |
| CHANGE OF MAILING ADDRESS | 2002-09-13 | 314 PADDOCK CLUB, PANAMA CITY BEACH, FL 32407 | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-13 | ZOLOTOUKHINE, SHARON E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-09-13 | P. O. BOX 694, LYNN HAVEN, FL 32444 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-09-13 |
| ANNUAL REPORT | 2002-05-01 |
| Domestic Profit | 2001-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
