| Entity Name: | MUALEM REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MUALEM REALTY, 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: | 12 Jun 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P01000058194 |
| FEI/EIN Number |
651112340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 443 LINCOLN RD, MIAMI BEACH, FL, 33139 |
| Address: | 443 LINCOLN RD, MIAMI BEACH, FL, 33139, UN |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUALEM RONI | President | 407 LINCOLN RD SUITE 308, MIAMI, FL, 33139 |
| MUALEM RONI | Agent | 443 LINCOLN RD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-17 | 443 LINCOLN RD, MIAMI BEACH, FL 33139 UN | - |
| CHANGE OF MAILING ADDRESS | 2012-01-17 | 443 LINCOLN RD, MIAMI BEACH, FL 33139 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-17 | 443 LINCOLN RD, MIAMI BEACH, FL 33139 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001193748 | LAPSED | 11-22068-CA-22 | MIAMI-DADE CTY 11TH JUD CIR | 2013-07-19 | 2018-07-23 | $22,934.15 | SUNTRUST BANK, 1030 WILMER AVENUE, RICHMOND, VA 23227 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-03-27 |
| ANNUAL REPORT | 2005-03-23 |
| ANNUAL REPORT | 2004-03-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
