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MALEK, INC. - Florida Company Profile

Company Details

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

MALEK, 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: 23 Feb 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Oct 2014 (10 years ago)
Document Number: P93000013616
FEI/EIN Number 46-1895246

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

Address: 9305 Kerwood Ct., Coral Gables, FL, 33156, US
Mail Address: 9305 Kerwood Ct., Coral Gables, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KATSOUFIS LAMBROS Secretary 9305 Kerwood Ct., Coral Gables, FL, 33156
KATZOURAKIS ELENI Treasurer 9305 Kerwood Ct., Coral Gables, FL, 33156
Athanasiadou Kleio A President 9305 Kerwood Ct., Coral Gables, FL, 33156
KATSOUFIS LAMBROS Agent 9305 Kerwood Ct., Coral Gables, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-07-22 9305 Kerwood Ct., Coral Gables, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2020-07-22 9305 Kerwood Ct., Coral Gables, FL 33156 -
CHANGE OF MAILING ADDRESS 2020-07-22 9305 Kerwood Ct., Coral Gables, FL 33156 -
AMENDMENT 2014-10-16 - -
CANCEL ADM DISS/REV 2005-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2004-12-15 KATSOUFIS, LAMBROS -
REINSTATEMENT 2001-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-15
AMENDED ANNUAL REPORT 2020-07-22
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-07-12
ANNUAL REPORT 2016-01-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State