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CHARLES J. MALKI, PA - Florida Company Profile

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Company Details

Entity Name: CHARLES J. MALKI, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 Feb 2008 (18 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P08000017791
FEI/EIN Number 383777534
Address: 9174 GLADES RD, BOCA RATON, FL, 33434, US
Mail Address: 9174 Glades Road, BOCA RATON, FL, 33434, US
ZIP code: 33434
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALKI CHARLES JESQ. Director 9174 Glades Road, BOCA RATON, FL, 33434
MALKI CHARLES JESQ. President 9174 Glades Road, BOCA RATON, FL, 33434
MALKI CHARLES J Agent 9174 GLADES RD, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2014-03-20 9174 GLADES RD, BOCA RATON, FL 33434 -
AMENDMENT AND NAME CHANGE 2012-03-28 CHARLES J. MALKI, PA -
CHANGE OF PRINCIPAL ADDRESS 2012-03-28 9174 GLADES RD, BOCA RATON, FL 33434 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-28 9174 GLADES RD, BOCA RATON, FL 33434 -
NAME CHANGE AMENDMENT 2010-07-06 FLORIDA REAL ESTATE LAW GROUP, P.A. -

Documents

Name Date
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-04-30
Amendment and Name Change 2012-03-28
ANNUAL REPORT 2012-02-08
ANNUAL REPORT 2011-03-21
Reg. Agent Change 2011-03-16
Name Change 2010-07-06
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-29
Domestic Profit 2008-02-18

USAspending Awards / Financial Assistance

Date:
2010-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State