| Entity Name: | MALAAK INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALAAK 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: | 16 Dec 2011 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P11000106534 |
| FEI/EIN Number |
454055265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13201 Mahogany Dr, Boynton Beach, FL, 33436, US |
| Mail Address: | 13201 Mahogany Dr, Boynton Beach, FL, 33436, US |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABUNAHLAH NABIL | President | 13201 Mahogany Dr, Boynton Beach, FL, 33436 |
| GHABOUN MALAAK | Vice President | 2423 NW 89TH DRIVE APT 101, CORAL SPRINGS, FL, 33065 |
| ABUNAHLAH NABIL | Agent | 13201 Mahogany Dr, Boynton Beach, FL, 33436 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000013909 | PAYOBILL | EXPIRED | 2013-02-08 | 2018-12-31 | - | 13201 MAHAGONY DR, BOYNTON BEACH, FL, 33436 |
| G12000098011 | SIMPLY UNLIMITED | EXPIRED | 2012-10-07 | 2017-12-31 | - | 13201 MAHAGONY DR, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-01 | 13201 Mahogany Dr, Boynton Beach, FL 33436 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-01 | 13201 Mahogany Dr, Boynton Beach, FL 33436 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-01 | 13201 Mahogany Dr, Boynton Beach, FL 33436 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001346148 | TERMINATED | 1000000521484 | BROWARD | 2013-08-14 | 2033-09-05 | $ 331.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-05-01 |
| Domestic Profit | 2011-12-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
