| Entity Name: | MALKO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALKO, 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: | 25 Aug 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000118727 |
| FEI/EIN Number |
203538126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8440 COOPER CREEK BLVD., SUITE 102, UNIVERSITY PARK, FL, 34201, US |
| Mail Address: | 8440 COOPER CREEK BLVD., SUITE 102, UNIVERSITY PARK, FL, 34201, US |
| ZIP code: | 34201 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALKOVICH JAMES D | President | 6448 FOX GRAPE, BRADENTON, FL, 34202 |
| MALKOVICH DEBBIE L | Vice President | 4088 WALNUT COVE CIRCLE, FAIRFAX, VA, 22033 |
| MALKOVICH JAMES D | Agent | 6448 FOX GRAPE LANE, BRADENTON, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-19 | 8440 COOPER CREEK BLVD., SUITE 102, UNIVERSITY PARK, FL 34201 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-19 | 8440 COOPER CREEK BLVD., SUITE 102, UNIVERSITY PARK, FL 34201 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-12-14 | 6448 FOX GRAPE LANE, BRADENTON, FL 34202 | - |
| REGISTERED AGENT NAME CHANGED | 2006-12-14 | MALKOVICH, JAMES DMR. | - |
| CANCEL ADM DISS/REV | 2006-12-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000112891 | TERMINATED | 1000000204592 | MANATEE | 2011-02-16 | 2031-02-23 | $ 7,536.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J09001124667 | TERMINATED | 1000000113715 | 02292 0642 | 2009-03-19 | 2029-04-08 | $ 24,061.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-08 |
| ANNUAL REPORT | 2007-07-19 |
| REINSTATEMENT | 2006-12-14 |
| Domestic Profit | 2005-08-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
