Entity Name: | MALI & SONS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MALI & SONS, 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: | 24 Sep 2009 (16 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | P09000079638 |
FEI/EIN Number |
270986666
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7307 English Moss Ln, Orlando, FL, 32807, US |
Mail Address: | 7307 English Moss Ln, Orlando, FL, 32807, US |
ZIP code: | 32807 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SANTANA LIDIA | Vice President | 7307 English Moss Lane, ORLANDO, FL, 32807 |
SANTANA LIDIA | Director | 7307 English Moss Lane, ORLANDO, FL, 32807 |
SANTANA MANUEL | President | 7307 English Moss Lane, ORLANDO, FL, 32807 |
SANTANA MANUEL | Director | 7307 English Moss Lane, ORLANDO, FL, 32807 |
SANTANA LIDIA | Agent | 7307 English Moss Lane, ORLANDO, FL, 32807 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000043691 | AMOR AMOR RESTAURANT | EXPIRED | 2018-04-04 | 2023-12-31 | - | 749 S. SEMORAN BLVD., ORLANDO, FL, 32807 |
G16000004252 | ORLANDO GRILL & RESTAURANT | EXPIRED | 2016-01-11 | 2021-12-31 | - | 749 S. SEMORAN BLVD., ORLANDO, FL, 32807 |
G09000164299 | ORLANDO GRILL & RESTAURANT | EXPIRED | 2009-10-12 | 2014-12-31 | - | 749 S. SEMORAN BLVD., ORLANDO, FL, 32807 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-10 | 7307 English Moss Ln, Orlando, FL 32807 | - |
CHANGE OF MAILING ADDRESS | 2021-04-10 | 7307 English Moss Ln, Orlando, FL 32807 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-04-04 | 7307 English Moss Lane, ORLANDO, FL 32807 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000456762 | TERMINATED | 1000000829514 | ORANGE | 2019-06-14 | 2039-07-03 | $ 1,956.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J17000338006 | ACTIVE | 1000000744429 | ORANGE | 2017-06-01 | 2037-06-14 | $ 55,636.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-10 |
ANNUAL REPORT | 2020-06-25 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-04-04 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-01-27 |
ANNUAL REPORT | 2015-05-01 |
ANNUAL REPORT | 2014-04-21 |
ANNUAL REPORT | 2013-03-24 |
ANNUAL REPORT | 2012-03-28 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5021188000 | 2020-06-26 | 0491 | PPP | 749 S SEMORAN BLVD, ORLANDO, FL, 32807 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State