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MALKI FURNITURE, INC. - Florida Company Profile

Company Details

Entity Name: MALKI FURNITURE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALKI FURNITURE, 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: 13 Feb 2007 (18 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: P07000019964
FEI/EIN Number 208458871

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

Address: 4732 NW 165TH ST, MIAMI GARDENS, FL, 33014
Mail Address: 4732 NW 165TH ST, MIAMI GARDENS, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAMAYEL RAJEH Director 4732 NW 165TH ST, MIAMI GARDENS, FL, 33014
HAMAYEL RAJEH Agent 4732 NW 165TH ST, MIAMI GARDENS, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-02-16 4732 NW 165TH ST, MIAMI GARDENS, FL 33014 -
CHANGE OF MAILING ADDRESS 2008-02-16 4732 NW 165TH ST, MIAMI GARDENS, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2008-02-16 4732 NW 165TH ST, MIAMI GARDENS, FL 33014 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001006031 ACTIVE 1000000385162 MIAMI-DADE 2013-05-20 2033-05-29 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2008-02-16
Domestic Profit 2007-02-13

Date of last update: 02 May 2025

Sources: Florida Department of State