| Entity Name: | CHARLES J. MALKI, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLES J. MALKI, PA 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: | 18 Feb 2008 (17 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9174 GLADES RD, BOCA RATON, FL, 33434, US |
| Mail Address: | 9174 Glades Road, BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| 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 |
| 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. | - |
| 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 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4155135009 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
