MALIK TRADERS, INC. - Florida Company Profile
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| 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 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State