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MALIK TRADERS, INC. - Florida Company Profile

Company Details

Entity Name: MALIK TRADERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALIK TRADERS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Jul 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Jan 2007 (18 years ago)
Document Number: P03000078762
FEI/EIN Number 830365748

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12001 S. CLEVELAND AVE., #5, FT. MYERS, FL, 33907
Mail Address: 12001 S. CLEVELAND AVE., #5, FT. MYERS, FL, 33907
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALIK KASHIF Agent 12001 S. CLEVELAND AVE., #5, FT. MYERS, FL, 33907
MALIK KASHIF S President 12001 S. CLEVELAND AVE., #5, FT. MYERS, FL, 33907
NAWAZ SOBIA Secretary 12001 S. CLEVELAND AVE., #5, FT. MYERS, FL, 33907

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000099731 EXPRESS ALTERATIONS FORT MYERS ACTIVE 2023-08-25 2028-12-31 - 12001 S. CLEVELAND AVE #5, FORT MYERS, FL, 33907
G19000013267 ONE PRICE DRY CLEANING EXPIRED 2019-01-24 2024-12-31 - 12001 S. CLEVELAND AVE # 5, FORT MYERS, FL, 33907
G14000029950 CLOTHES RESTORATION SPECIALISTS EXPIRED 2014-03-25 2019-12-31 - 12001 S. CLEVELAND AVE, SUITE NO. 5, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-14 MALIK, KASHIF -
REGISTERED AGENT ADDRESS CHANGED 2019-02-20 12001 S. CLEVELAND AVE., #5, FT. MYERS, FL 33907 -
AMENDMENT 2007-01-16 - -
AMENDMENT 2006-07-17 - -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-03-14
AMENDED ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3752567310 2020-04-29 0455 PPP 12001 S CLEVELAND AVE STE 5, FORT MYERS, FL, 33907
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102646
Loan Approval Amount (current) 102646
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33907-1000
Project Congressional District FL-19
Number of Employees 30
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 103551.53
Forgiveness Paid Date 2021-03-25

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1831765 MALIK TRADERS, INC ONE PRICE DRY CLEANING R8GYBL2EQME3 12001 S CLEVELAND AVE STE 5, FORT MYERS, FL, 33907-3752
Capabilities Statement Link -
Phone Number 239-939-0606
Fax Number 239-939-0620
E-mail Address kashif2288@hotmail.com
WWW Page http://www.onepricedrycleaningfortmyers.com/
E-Commerce Website -
Contact Person KASHIF MALIK
County Code (3 digit) 071
Congressional District 19
Metropolitan Statistical Area 2700
CAGE Code 74CF8
Year Established 2003
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Asian Pacific American, Other Minority Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative We proudly offer 24/7 Pick-up and Delivery. We specialize in Uniforms, JROTC Military Academy, School Bands, Community Hall, Hotels, Retirement Homes, etc. We have the Equipment, machinery, Man power, and Supplies for your cleaning and restoration needs.
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords Dry Cleaning, laundry, restoration, textile, fabrics, clothes, wet cleaning, bulk cleaning, linen services, Ozone Deodorization, spot cleaning
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Kashif Malik
Role President

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 812320
NAICS Code's Description Drycleaning and Laundry Services (except Coin?Operated)
Small Yes
Code 812331
NAICS Code's Description Linen Supply
Small Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Mar 2025

Sources: Florida Department of State