| Entity Name: | NEENA MALIK, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEENA MALIK, PA 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: | 10 Nov 2014 (10 years ago) |
| Document Number: | P14000091624 |
| FEI/EIN Number |
47-2310767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7600 Red Road, South Miami, FL, 33143, US |
| Mail Address: | 4195 BRAGANZA AVE, MIAMI, FL, 33133 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALIK NEENA | President | 4195 BRAGANZA AVE, MIAMI, FL, 33133 |
| MALIK NEENA | Agent | 4195 BRAGANZA AVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 7600 Red Road, Suite 225, South Miami, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-04 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8720927102 | 2020-04-15 | 0455 | PPP | 5915 PONCE BLVD, CORAL GABLES, FL, 33146 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
