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  5. MALKIN LAW, P.A.

MALKIN LAW, P.A. - Florida Company Profile

Company Details

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

MALKIN 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: 25 Apr 2013 (12 years ago)
Document Number: P13000037639
FEI/EIN Number 46-2644837

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 260 95th Street, Miami Beach, FL, 33154, US
Mail Address: 260 95TH STREET, Miami Beach, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MALKIN LAW DEFINED BENEFIT PLAN 2023 462644837 2024-10-15 MALKIN LAW, P.A. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 3057638539
Plan sponsor’s address 260 95TH STREET, SUITE 206, MIAMI BEACH, FL, 33154
MALKIN LAW 401(K) PLAN 2023 462644837 2024-10-15 MALKIN LAW, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3057638539
Plan sponsor’s address 260 95TH STREET, SUITE 206, MIAMI BEACH, FL, 33154
MALKIN LAW 401(K) PLAN 2022 462644837 2023-09-14 MALKIN LAW, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3057638539
Plan sponsor’s address 260 95TH STREET, SUITE 206, MIAMI BEACH, FL, 33154
MALKIN LAW DEFINED BENEFIT PLAN 2022 462644837 2023-10-04 MALKIN LAW, P.A. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 3057638539
Plan sponsor’s address 260 95TH STREET, SUITE 206, MIAMI BEACH, FL, 33154
MALKIN LAW 401(K) PLAN 2021 462644837 2022-10-06 MALKIN LAW, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3057638539
Plan sponsor’s address 260 95TH STREET, SUITE 206, MIAMI BEACH, FL, 33154
MALKIN LAW DEFINED BENEFIT PLAN 2021 462644837 2022-10-06 MALKIN LAW, P.A. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 3057638539
Plan sponsor’s address 260 95TH STREET, SUITE 206, MIAMI BEACH, FL, 33154
MALKIN LAW 401(K) PLAN 2020 462644837 2021-10-05 MALKIN LAW, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3057638539
Plan sponsor’s address 260 95TH STREET, SUITE 206, MIAMI BEACH, FL, 33154
MALKIN LAW DEFINED BENEFIT PLAN 2020 462644837 2021-10-05 MALKIN LAW, P.A. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 3057638539
Plan sponsor’s address 260 95TH STREET, SUITE 206, MIAMI BEACH, FL, 33154
MALKIN LAW 401(K) PLAN 2019 462644837 2020-08-10 MALKIN LAW, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3057638539
Plan sponsor’s address 10175 COLLINS AVENUE, # 405, BAL HARBOUR, FL, 33154
MALKIN LAW DEFINED BENEFIT PLAN 2019 462644837 2020-08-10 MALKIN LAW, P.A. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 3057638539
Plan sponsor’s address 10175 COLLINS AVENUE, # 405, BAL HARBOUR, FL, 33154

Key Officers & Management

Name Role Address
MALKIN RYAN Director 260 95th Street, Miami Beach, FL, 33154
Malkin Law PA Agent 260 95th Street, Miami Beach, FL, 33154

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-10 260 95th Street, 206, Miami Beach, FL 33154 -
REGISTERED AGENT NAME CHANGED 2023-02-02 Malkin Law PA -
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 260 95th Street, 206, Miami Beach, FL 33154 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-12 260 95th Street, 206, Miami Beach, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2961277700 2020-05-01 0455 PPP 260 95th Street Suite 206, MIAMI BEACH, FL, 33154
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48262
Loan Approval Amount (current) 48262
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33154-0001
Project Congressional District FL-24
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48763.87
Forgiveness Paid Date 2021-05-19

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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