| Entity Name: | MALAK CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALAK CORPORATION 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: | 14 Mar 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Sep 2014 (11 years ago) |
| Document Number: | P03000031605 |
| FEI/EIN Number |
161658483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4366 LB MCLEOD RD., ORLANDO, FL, 32811, US |
| Mail Address: | 4366 LB MCLEOD RD., ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ-CASTILLO LUIS J | President | 4366 LB MCLEOD RD., ORLANDO, FL, 32811 |
| ORTIZ-CASTILLO LUIS J | Director | 4366 LB MCLEOD RD., ORLANDO, FL, 32811 |
| ORTIZ SORAYA | Vice President | 4366 LB MCLEOD RD., ORLANDO, FL, 32811 |
| ORTIZ SORAYA | Secretary | 4366 LB MCLEOD RD., ORLANDO, FL, 32811 |
| ORTIZ SORAYA | Treasurer | 4366 LB MCLEOD RD., ORLANDO, FL, 32811 |
| ORTIZ SORAYA | Director | 4366 LB MCLEOD RD., ORLANDO, FL, 32811 |
| Ortiz Emmanuel | Chief Financial Officer | 4366 LB MCLEOD RD., ORLANDO, FL, 32811 |
| ORTIZ LUIS | Agent | 12402 BRAMFIELD DRIVE, RIVERVIEW, FL, 33579 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-09-22 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000148083. CONVERSION NUMBER 100000144491 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-21 | 4366 LB MCLEOD RD., ORLANDO, FL 32811 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-21 | 4366 LB MCLEOD RD., ORLANDO, FL 32811 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-04 | 12402 BRAMFIELD DRIVE, RIVERVIEW, FL 33579 | - |
| AMENDMENT | 2003-11-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-11-05 | ORTIZ, LUIS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-24 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-01-07 |
| ANNUAL REPORT | 2011-01-18 |
| ANNUAL REPORT | 2010-01-19 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-01-21 |
| ANNUAL REPORT | 2006-02-18 |
| ANNUAL REPORT | 2005-04-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339645251 | 0420600 | 2014-03-24 | 6857 TURKEY LAKE RD., ORLANDO, FL, 32819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 964609 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 964599 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 964602 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260416 A01 |
| Issuance Date | 2014-05-29 |
| Abatement Due Date | 2014-06-24 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2400.0 |
| Final Order | 2014-07-01 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.416(a)(1): Employees were permitted to work in proximity to electric power circuits and were not protected against electric shock by de-energizing and grounding the circuits or effectively guarding the circuits by insulation or other means: a) 7th Floor - Exposed bare wires became energized during the course of work, injuring an employee, on or about March 19, 2014. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
