| Entity Name: | MALEK INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALEK INVESTMENTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Jul 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P04000102206 |
| FEI/EIN Number |
201346862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 2080 BRENDLA ROAD, CLEARWATER, FL, 33755 |
| KHABLAWI RAAD | Agent | 10761 49TH STREET, CLEARWATER, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-23 | 10761 49TH STREET, CLEARWATER, FL 33762 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-23 | KHABLAWI, RAAD | - |
| REINSTATEMENT | 2011-03-28 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2010-08-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-31 | 10761 49TH STREET, CLEARWATER, FL 33762 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-31 | 10761 49TH STREET, CLEARWATER, FL 33762 | - |
| CANCEL ADM DISS/REV | 2009-08-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2006-10-06 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
