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MALIKA,INC. - Florida Company Profile

Company Details

Entity Name: MALIKA,INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALIKA,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: 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: 03 Feb 2015 (10 years ago)
Document Number: P15000011182
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 90 BUSINESS PARK RD, DEFUNIAK SPRINGS, FL, 32435, US
Address: 402 HUGH ADAMS RD, DEFUNIAK SPRINGS, FL, 32433, US
ZIP code: 32433
County: Walton
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL BHAVNABEN S President 90 BUSINESS PARK RD, DEFUNIAK SPRINGS, FL, 32435
PATEL BINABEN B Vice President 90 BUSINESS PARK RD, DEFUNIAK SPRINGS, FL, 32435
PATEL AMISHA H Secretary 2452 PRYOR ST, GRENADA, MS, 38901
PATEL SANDIPKUMAR R Agent 90 BUSINESS PARK RD, DEFUNIAK SPRINGS, FL, 32435

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-08-30
ANNUAL REPORT 2016-04-22
Off/Dir Resignation 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7630387304 2020-04-30 0491 PPP 402 HUGH ADAMS RD, DEFUNIAK SPRINGS, FL, 32435-3431
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37717.5
Loan Approval Amount (current) 37717.5
Undisbursed Amount 0
Franchise Name Super 8 by Wyndhan
Lender Location ID 437056
Servicing Lender Name SouthPoint Bank
Servicing Lender Address 3501 Grandview Pkwy, BIRMINGHAM, AL, 35243-1930
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DEFUNIAK SPRINGS, WALTON, FL, 32435-3431
Project Congressional District FL-02
Number of Employees 11
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 437056
Originating Lender Name SouthPoint Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 38029.72
Forgiveness Paid Date 2021-02-24
5984048410 2021-02-09 0491 PPS 402 Hugh Adams Rd, Defuniak Springs, FL, 32435-3431
Loan Status Date 2022-09-20
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52804
Loan Approval Amount (current) 52804
Undisbursed Amount 0
Franchise Name Super 8 by Wyndhan
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Defuniak Springs, WALTON, FL, 32435-3431
Project Congressional District FL-02
Number of Employees 8
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State