| Entity Name: | MALANI-NOOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALANI-NOOR, 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: |
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: | 30 Mar 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Mar 2011 (14 years ago) |
| Document Number: | P06000046747 |
| FEI/EIN Number |
205320924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14424 N Dale Mabry Hwy, Tampa, FL, 33618, US |
| Mail Address: | 739 DEKALB INDUSTRIAL WAY, DECATUR, GA, 30033, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALANI IQBAL | Chief Executive Officer | 14424 N Dale Mabry Hwy, Tampa, FL, 33618 |
| BHALWANI NOORUDDIN | Vice President | 14424 N Dale Mabry Hwy, Tampa, FL, 33618 |
| BHALWANI ROZINA | Vice President | 14424 N Dale Mabry Hwy, Tampa, FL, 33618 |
| Malani Shermyn | Secretary | 14424 N Dale Mabry Hwy, Tampa, FL, 33618 |
| BHALWANI NOORUDDIN | Agent | 14424 N Dale Mabry Hwy, Tampa, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-30 | 14424 N Dale Mabry Hwy, Tampa, FL 33618 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-30 | 14424 N Dale Mabry Hwy, Tampa, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-19 | 14424 N Dale Mabry Hwy, Tampa, FL 33618 | - |
| REINSTATEMENT | 2011-03-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-02-04 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8159417008 | 2020-04-08 | 0455 | PPP | 2367 East FOWLER AVE, TAMPA, FL, 33612-5509 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7913198302 | 2021-01-28 | 0455 | PPS | 14424 N Dale Mabry Hwy, Tampa, FL, 33618-2020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
