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EL-MAALY INTERNATIONAL TRADING COMPANY - Florida Company Profile

Company Details

Entity Name: EL-MAALY INTERNATIONAL TRADING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EL-MAALY INTERNATIONAL TRADING COMPANY 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: 07 Jun 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P11000053035
Mail Address: 9460 TELSTAR AVE, SUITE D5, EL MONTE, CA, 91731
Address: 9460 TELSTAR AVE, SUITE D5, EL MONTE, CA, 91731, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIN DAVID KAI Agent 8171 SW 5TH CT, POMPANO BEACH, FL, 33068
ABDELRAHMAN MEKIMAR MOHAMED ABOU HABA President 9460 TELSTAR AVE, SUITE D5, EL MONTE, CA, 91731
ABDERLRAHMAN MEKIMAR MOHAMED ABOU HABA Treasurer 9460 TELSTAR AVE, SUITE D5, EL MONTE, CA, 91731
ABDELRAHMAN MEKIMAR MOHAMED ABOU HABA Secretary 9460 TELSTAR AVE, SUITE D5, EL MONTE, CA, 91731

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Domestic Profit 2011-06-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State