| Entity Name: | MALIAH INVESTMENT USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Dec 2020 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P20000098595 |
| FEI/EIN Number | 86-1215398 |
| Address: | 15 ALCALA AVE, LEHIGH ACRES, FL, 33936, US |
| Mail Address: | 15 ALCALA AVE, LEHIGH ACRES, FL, 33936, US |
| ZIP code: | 33936 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES ROBERTO L | Agent | 15 ALCALA AVE, LEHIGH ACRES, FL, 33936 |
| Name | Role | Address |
|---|---|---|
| FLORES ROBERTO L | President | 15 ALCALA AVE, LEHIGH ACRES, FL, 33936 |
| Name | Role | Address |
|---|---|---|
| FLORES ROBERTO L | Vice President | 15 ALCALA AVE, LEHIGH ACRES, FL, 33936 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-15 |
| Domestic Profit | 2020-12-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
