| Entity Name: | SUNIL MALKANI M.D., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNIL MALKANI M.D., P.A. 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: | 20 Jul 2005 (20 years ago) |
| Document Number: | P05000102231 |
| FEI/EIN Number |
161729093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9201 Cypress Lake Drive, FORT MYERS, FL, 33919, US |
| Mail Address: | 9201 Cypress Lake Drive, FORT MYERS, FL, 33919, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALKANI SUNIL | Director | 12418 ARBORVIEW DRIVE, FORT MYERS, FL, 33908 |
| MALKANI SUNIL | President | 12418 ARBORVIEW DRIVE, FORT MYERS, FL, 33908 |
| MALKANI SUNIL | Secretary | 12418 ARBORVIEW DRIVE, FORT MYERS, FL, 33908 |
| MALKANI SUNIL | Treasurer | 12418 ARBORVIEW DRIVE, FORT MYERS, FL, 33908 |
| MALKANI SUNIL M | Agent | 12418 ARBORVIEW DRIVE, FT MYERS, FL, 33908 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000100840 | MALKANI RETINA CENTER | ACTIVE | 2021-08-03 | 2026-12-31 | - | 9201 CYPRESS LAKE DR, FT MYERS, FL, 33919 |
| G12000099289 | MALKANI RETINA CENTER | EXPIRED | 2012-10-11 | 2017-12-31 | - | 9201 CYPRESS LAKE DRIVE, FORT MYERS, FL, 33919, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-09 | 9201 Cypress Lake Drive, FORT MYERS, FL 33919 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-09 | 9201 Cypress Lake Drive, FORT MYERS, FL 33919 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-19 | 12418 ARBORVIEW DRIVE, FT MYERS, FL 33908 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-01 | MALKANI, SUNIL M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-07-13 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1246777301 | 2020-04-28 | 0455 | PPP | 9201 CYPRESS LAKE DR, FORT MYERS, FL, 33919 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
