THE MALEK GROUP, INC. - Florida Company Profile
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| Entity Name: | THE MALEK GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MALEK GROUP, 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: | 18 Nov 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P08000102547 |
| FEI/EIN Number |
81-1243192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5874 S.W. 131 TERRACE, PINECREST, FL, 33156 |
| Mail Address: | 5874 S.W. 131 TERRACE, PINECREST, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALEK FARHAD | President | 2333 BRICKELL AVENUE, SUITE UL-4A, MIAMI, FL, 33129 |
| Malek Ydelsy Q | Vice President | 5874 S.W. 131 TERRACE, PINECREST, FL, 33156 |
| MALEK FARHAD | Agent | 2333 BRICKELLAVENUE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-08 | 5874 S.W. 131 TERRACE, PINECREST, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-08 | 5874 S.W. 131 TERRACE, PINECREST, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-08 | 2333 BRICKELLAVENUE, A-1, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-03-09 |
| ANNUAL REPORT | 2011-01-27 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-05-26 |
| Domestic Profit | 2008-11-18 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State