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MALKI HOLDINGS, INC.

Company Details

Entity Name: MALKI HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 May 2003 (22 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 20 Dec 2004 (20 years ago)
Document Number: P03000052182
FEI/EIN Number 830356475
Address: 3807 S MANHATTAN AVE, TAMPA, FL, 33611
Mail Address: 3807 S MANHATTAN AVE, TAMPA, FL, 33611
ZIP code: 33611
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
MALKI MILAD Agent 5667 Wellington ct, Palm harbor, FL, 34685

President

Name Role Address
MALKI MILAD President 5667 Wellington ct, Palm harbor, FL, 34685

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000020348 PARK'S SMOKE SHOP ACTIVE 2021-02-10 2026-12-31 No data 3807 S MANHATTAN AVE, TAMPA, FL, 33611
G15000022548 PARK'S SMOKE SHOP EXPIRED 2015-03-02 2020-12-31 No data 3807 S MANHATTAN AVE, TAMPA, FL, 33611

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-09 5667 Wellington ct, Palm harbor, FL 34685 No data
CHANGE OF PRINCIPAL ADDRESS 2010-03-26 3807 S MANHATTAN AVE, TAMPA, FL 33611 No data
CHANGE OF MAILING ADDRESS 2010-03-26 3807 S MANHATTAN AVE, TAMPA, FL 33611 No data
CANCEL ADM DISS/REV 2004-12-20 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-01-27
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-02-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State