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MALIK LAW, P.A. - Florida Company Profile

Company Details

Entity Name: MALIK LAW, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALIK LAW, 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: 23 Jan 2013 (12 years ago)
Last Event: ARTICLES OF CORRECTION/NAME CHANGE
Event Date Filed: 04 Feb 2013 (12 years ago)
Document Number: P13000007624
FEI/EIN Number 46-1852743

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

Address: 1061 Maitland Center Commons Blvd., Maitland, FL, 32751, US
Mail Address: 1061 Maitland Center Commons Blvd., Maitland, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALIK IMRAN E President 1061 Maitland Center Commons Blvd, Maitland, FL, 32751
MALIK IMRAN E Agent 1061 Maitland Center Commons Blvd., Maitland, FL, 32751

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000013001 MALIK LAW P.A. EXPIRED 2013-02-06 2018-12-31 - 1540 LAKE BALDWIN LANE, ORLANDO, FL, 32814

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-09 1061 Maitland Center Commons Blvd., Maitland, FL 32751 -
CHANGE OF MAILING ADDRESS 2017-01-09 1061 Maitland Center Commons Blvd., Maitland, FL 32751 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-09 1061 Maitland Center Commons Blvd., Maitland, FL 32751 -
ARTICLES OF CORRECT-ION/NAME CHANGE 2013-02-04 MALIK LAW, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-05-07
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8118067210 2020-04-28 0491 PPP 1061 MAITLAND CENTER COMMONS BLVD, MAITLAND, FL, 32751-7435
Loan Status Date 2020-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 200074
Loan Approval Amount (current) 200074
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MAITLAND, ORANGE, FL, 32751-7435
Project Congressional District FL-10
Number of Employees 15
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 444435
Originating Lender Name United Community Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 201219.63
Forgiveness Paid Date 2020-11-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State