| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3752567310 | 2020-04-29 | 0455 | PPP | 12001 S CLEVELAND AVE STE 5, FORT MYERS, FL, 33907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P1831765 | MALIK TRADERS, INC | ONE PRICE DRY CLEANING | R8GYBL2EQME3 | 12001 S CLEVELAND AVE STE 5, FORT MYERS, FL, 33907-3752 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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
