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THE MALHOTRA LAW FIRM, P.A. - Florida Company Profile

Company Details

Entity Name: THE MALHOTRA LAW FIRM, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE MALHOTRA LAW FIRM, P.A. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Aug 2011 (14 years ago)
Document Number: P11000071084
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3903 Northdale Blvd, TAMPA, FL, 33624, US
Mail Address: 3903 Northdale Blvd, TAMPA, FL, 33624, US
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALHOTRA CYRUS President 3903 Northdale Blvd, TAMPA, FL, 33624
MALHOTRA CYRUS Agent 3903 Northdale Blvd, TAMPA, FL, 33624

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000129766 FLAT FEE LEGAL OF FLORIDA EXPIRED 2017-11-28 2022-12-31 - 14907 PRINCEWOOD LANE, LAND O LAKES, FL, 34638

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 3903 Northdale Blvd, 100E, TAMPA, FL 33624 -
CHANGE OF MAILING ADDRESS 2019-04-30 3903 Northdale Blvd, 100E, TAMPA, FL 33624 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 3903 Northdale Blvd, 100E, TAMPA, FL 33624 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000606889 ACTIVE 1000000794591 PASCO 2018-08-20 2028-08-29 $ 354.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554
J16000508113 ACTIVE 1000000720033 PASCO 2016-08-19 2026-08-24 $ 1,144.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State