Entity Name: | MALYHA INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MALYHA 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: | 20 Jul 2005 (20 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | P05000101799 |
FEI/EIN Number |
204584056
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 827 SOUTHERN BLVD, WEST PALM BEACH, FL, 33405, US |
Mail Address: | 827 SOUTHERN BLVD, WEST PALM BEACH, FL, 33405, US |
ZIP code: | 33405 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
QADEER SYED A | President | 827 SOUTHERN BLVD, WEST PALM BEACH, FL, 33405 |
QADEER SYED A | Director | 827 SOUTHERN BLVD, WEST PALM BEACH, FL, 33405 |
QADEER SYED A | Treasurer | 827 SOUTHERN BLVD, WEST PALM BEACH, FL, 33405 |
QADEER FARHAT | Vice President | 827 SOUTHERN BLVD, WEST PALM BEACH, FL, 33405 |
QADEER FARHAT | Secretary | 827 SOUTHERN BLVD, WEST PALM BEACH, FL, 33405 |
QADEER FARHAT | Director | 827 SOUTHERN BLVD, WEST PALM BEACH, FL, 33405 |
QADEER SYED A | Agent | 827 SOUTHERN BLVD, WEST PALM BEACH, FL, 33405 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
REGISTERED AGENT NAME CHANGED | 2010-01-21 | QADEER, SYED A | - |
CHANGE OF MAILING ADDRESS | 2009-09-15 | 827 SOUTHERN BLVD, WEST PALM BEACH, FL 33405 | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-09-15 | 827 SOUTHERN BLVD, WEST PALM BEACH, FL 33405 | - |
CANCEL ADM DISS/REV | 2009-09-15 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-09-15 | 827 SOUTHERN BLVD, WEST PALM BEACH, FL 33405 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J10001004784 | LAPSED | 502010CA009967XXXXMBAD | 15TH JUDICIAL, PALM BEACH CO. | 2010-09-27 | 2015-10-25 | $141,928.44 | AMPAK INVESTMENTS INC. OF PALM BEACH, C/O SALMAN AHMED, 4722 PURDY LANE, WEST PALM BEACH, FL 33415 |
Name | Date |
---|---|
ANNUAL REPORT | 2010-01-21 |
REINSTATEMENT | 2009-09-15 |
ANNUAL REPORT | 2007-05-24 |
ANNUAL REPORT | 2006-03-28 |
Domestic Profit | 2005-07-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State