| Entity Name: | MAALI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAALI, 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: | 02 Apr 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000035435 |
| FEI/EIN Number |
043638966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19300 US HWY 27 SOUTH, LAKE WALES, FL, 33853 |
| Mail Address: | 19300 US HWY 27 SOUTH, LAKE WALES, FL, 33853 |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPADIA HASAN J | President | 19300US HWY 27 SOUTH, LAKE WALES, FL, 33853 |
| KAPADIA HASAN J | Secretary | 19300US HWY 27 SOUTH, LAKE WALES, FL, 33853 |
| KAPADIA HASAN J | Treasurer | 19300US HWY 27 SOUTH, LAKE WALES, FL, 33853 |
| KAPADIA HASAN J | Director | 19300US HWY 27 SOUTH, LAKE WALES, FL, 33853 |
| SYED MUHAMMAD A | Agent | 3290 CYPRESS GARDENS RD, WINTER HAVEN, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-17 | 19300 US HWY 27 SOUTH, LAKE WALES, FL 33853 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-17 | 19300 US HWY 27 SOUTH, LAKE WALES, FL 33853 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-31 | SYED, MUHAMMAD A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-31 | 3290 CYPRESS GARDENS RD, WINTER HAVEN, FL 33881 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-08 |
| ANNUAL REPORT | 2004-04-17 |
| ANNUAL REPORT | 2003-01-31 |
| Domestic Profit | 2002-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
