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MALI & SONS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5021188000 2020-06-26 0491 PPP 749 S SEMORAN BLVD, ORLANDO, FL, 32807
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5042
Loan Approval Amount (current) 5042
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32807-1000
Project Congressional District FL-10
Number of Employees 1
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5096.35
Forgiveness Paid Date 2021-08-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State