| Entity Name: | MALEK INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Jul 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P04000102206 |
| FEI/EIN Number | 201346862 |
| Address: | 10761 49TH STREET, CLEARWATER, FL, 33762, US |
| Mail Address: | 10761 49TH STREET, CLEARWATER, FL, 33762, US |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHABLAWI RAAD | Agent | 10761 49TH STREET, CLEARWATER, FL, 33762 |
| Name | Role | Address |
|---|---|---|
| KHABLAWI RAAD | Manager | 2080 BRENDLA ROAD, CLEARWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-23 | 10761 49TH STREET, CLEARWATER, FL 33762 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-01-23 | KHABLAWI, RAAD | No data |
| REINSTATEMENT | 2011-03-28 | No data | No data |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2010-08-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-31 | 10761 49TH STREET, CLEARWATER, FL 33762 | No data |
| CHANGE OF MAILING ADDRESS | 2009-08-31 | 10761 49TH STREET, CLEARWATER, FL 33762 | No data |
| CANCEL ADM DISS/REV | 2009-08-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REINSTATEMENT | 2006-10-06 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000913924 | TERMINATED | 1000000419060 | PINELLAS | 2012-11-21 | 2032-11-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J12000896087 | TERMINATED | 1000000403558 | PINELLAS | 2012-11-19 | 2032-11-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J12000733397 | TERMINATED | 1000000296005 | PINELLAS | 2012-10-16 | 2022-10-25 | $ 432.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J10000209905 | ACTIVE | 1000000135623 | PINELLAS | 2009-08-12 | 2030-02-16 | $ 11,439.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09001066975 | ACTIVE | 1000000114209 | 16526 131 | 2009-03-18 | 2029-04-01 | $ 7,561.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J08000215856 | TERMINATED | 1000000082142 | 16292 1641 | 2008-06-19 | 2028-07-02 | $ 11,357.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J08000048794 | ACTIVE | 1000000071458 | 16142 2556 | 2008-02-06 | 2028-02-13 | $ 8,383.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J07000411713 | ACTIVE | 1000000066553 | 16079 2404 | 2007-12-10 | 2027-12-19 | $ 11,653.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J07000025331 | ACTIVE | 1000000039925 | 15588 994 | 2007-01-17 | 2027-01-31 | $ 22,374.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2012-04-23 |
| Reg. Agent Change | 2012-01-23 |
| Reinstatement | 2011-03-28 |
| Admin. Diss. for Reg. Agent | 2010-08-05 |
| Reg. Agent Resignation | 2010-05-04 |
| REINSTATEMENT | 2009-08-31 |
| ANNUAL REPORT | 2007-02-07 |
| Reg. Agent Resignation | 2007-02-07 |
| Off/Dir Resignation | 2007-02-07 |
| REINSTATEMENT | 2006-10-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
