| Entity Name: | DANIELLE MALKIN, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIELLE MALKIN, 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: | 24 May 2001 (24 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P01000052143 |
| FEI/EIN Number |
651122539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9047 S.W. 129 LANE, MIAMI, FL, 33176 |
| Mail Address: | 9047 S.W. 129 LANE, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALKIN DANIELLE | Director | 9047 S.W. 129 LANE, MIAMI, FL, 33176 |
| MALKIN DANIELLE | President | 9047 S.W. 129 LANE, MIAMI, FL, 33176 |
| MALKIN DANIELLE | Secretary | 9047 S.W. 129 LANE, MIAMI, FL, 33176 |
| MALKIN DANIELLE | Treasurer | 9047 S.W. 129 LANE, MIAMI, FL, 33176 |
| ELBILIA MICHAEL | Vice President | 9047 S.W. 129 LANE, MIAMI, FL, 33176 |
| MALKIN DANIELLE | Agent | 9047 S.W. 129 LANE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2002-11-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-11-19 | 9047 S.W. 129 LANE, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2002-11-19 | 9047 S.W. 129 LANE, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-11-19 | 9047 S.W. 129 LANE, MIAMI, FL 33176 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001059324 | TERMINATED | 1000000694552 | MIAMI-DADE | 2015-09-18 | 2025-12-04 | $ 380.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001620039 | TERMINATED | 1000000530797 | MIAMI-DADE | 2013-11-01 | 2023-11-07 | $ 1,028.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-02-03 |
| ANNUAL REPORT | 2013-03-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1692337810 | 2020-05-21 | 0455 | PPP | 9047 SW 129th Lane, MIAMI, FL, 33176-5832 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
