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MALKEE WHOLESALE CORP - Florida Company Profile

Company Details

Entity Name: MALKEE WHOLESALE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALKEE WHOLESALE CORP 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 Feb 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P15000015358
Address: 1749 SE 6TH LANE, OKEECHOBEE, FL, 34974, US
Mail Address: 1749 SE 6TH LANE, OKEECHOBEE, FL, 34974, US
ZIP code: 34974
County: Okeechobee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YAMIN MOUTAZ President 1749 SE 6TH LANE, OKEECHOBEE, FL, 34974
MILLER COREY Agent 417 COCONUT AVE, STUART, FL, 34996

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Domestic Profit 2015-02-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State