Search icon

MICHAEL MALKI I INC.

Company Details

Entity Name: MICHAEL MALKI I INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 Jan 1995 (30 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P95000004847
FEI/EIN Number 593289099
Address: 1840 GULF TO BAY, CLEARWATER, FL, 33765, US
Mail Address: P.O. BOX 8030, CLEARWATER, FL, 33758, US
ZIP code: 33765
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
MALKI MICHAEL Agent 1840 GULF TO BAY, CLEARWATER, FL, 34625

President

Name Role Address
MALKI MICHAEL President 1840 GULF TO BAY, CLEARWATER, FL, 33765

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
REINSTATEMENT 2009-04-23 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 1998-05-11 1840 GULF TO BAY, CLEARWATER, FL 33765 No data
CHANGE OF MAILING ADDRESS 1998-05-11 1840 GULF TO BAY, CLEARWATER, FL 33765 No data

Documents

Name Date
Reinstatement 2009-04-23
ANNUAL REPORT 2004-02-17
ANNUAL REPORT 2003-01-24
ANNUAL REPORT 2002-02-01
ANNUAL REPORT 2001-01-25
ANNUAL REPORT 2000-02-01
ANNUAL REPORT 1999-02-18
ANNUAL REPORT 1998-05-11
ANNUAL REPORT 1997-03-10
ANNUAL REPORT 1996-04-03

Date of last update: 02 Feb 2025

Sources: Florida Department of State