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MALIHA ENTERPRISES CORPORATION - Florida Company Profile

Company Details

Entity Name: MALIHA ENTERPRISES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALIHA ENTERPRISES CORPORATION 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: 03 Jan 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P05000000386
FEI/EIN Number 202084461

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

Address: 2021 ISLAND CIR, WESTON, FL, 33326, US
Mail Address: 2021 ISLAND CIR, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URBINA GLORIA President 2021 ISLAND CIR, WESTON, FL, 33326
RODRIGUEZ JUAN J Secretary 2021 ISLAND CIR, WESTON, FL, 33326
YAKO MARA L Vice President 2021 ISLAND CIR, WESTON, FL, 33326
ASKAY MALEIBA Agent 2021 ISLAND CIR, WESTON, FL, 33325

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-11-16 - -
CHANGE OF PRINCIPAL ADDRESS 2007-11-16 2021 ISLAND CIR, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2007-11-16 2021 ISLAND CIR, WESTON, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2007-11-16 2021 ISLAND CIR, WESTON, FL 33325 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
REINSTATEMENT 2007-11-16
ANNUAL REPORT 2006-06-30
Domestic Profit 2005-01-03

Date of last update: 02 May 2025

Sources: Florida Department of State