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THE HOUSE OF MALANI INC. - Florida Company Profile

Company Details

Entity Name: THE HOUSE OF MALANI INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE HOUSE OF MALANI 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: 12 Sep 2011 (14 years ago)
Date of dissolution: 29 Dec 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Dec 2016 (8 years ago)
Document Number: P11000080353
FEI/EIN Number 453235017

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

Address: 1201 NW 86TH STREET, MIAMI, FL, 33147, US
Mail Address: P. O. Box 530272, MIAMI, FL, 33153, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REESE SONJIA R Chief Executive Officer P. O. Box 530272, MIAMI, FL, 33153
REESE SONJIA R Agent 1201 NW 86TH STREET, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-12-29 - -
CHANGE OF MAILING ADDRESS 2016-04-23 1201 NW 86TH STREET, MIAMI, FL 33147 -
NAME CHANGE AMENDMENT 2012-03-22 THE HOUSE OF MALANI INC. -

Documents

Name Date
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-04-18
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-04-04
ANNUAL REPORT 2012-03-26
Name Change 2012-03-22
Domestic Profit 2011-09-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State