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 |
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 |
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 | - | - |
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