| Entity Name: | DANIELLE MALKIN, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 May 2001 (24 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P01000052143 |
| FEI/EIN Number | 651122539 |
| 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 | Agent | 9047 S.W. 129 LANE, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| MALKIN DANIELLE | Director | 9047 S.W. 129 LANE, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| MALKIN DANIELLE | President | 9047 S.W. 129 LANE, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| MALKIN DANIELLE | Secretary | 9047 S.W. 129 LANE, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| MALKIN DANIELLE | Treasurer | 9047 S.W. 129 LANE, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| ELBILIA MICHAEL | Vice President | 9047 S.W. 129 LANE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2002-11-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-11-19 | 9047 S.W. 129 LANE, MIAMI, FL 33176 | No data |
| CHANGE OF MAILING ADDRESS | 2002-11-19 | 9047 S.W. 129 LANE, MIAMI, FL 33176 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-11-19 | 9047 S.W. 129 LANE, MIAMI, FL 33176 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
