| Entity Name: | MICHAEL MALKI II INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Jan 1995 (30 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P95000005517 |
| FEI/EIN Number | 593289837 |
| Address: | 10196 66TH ST N, PINELLAS PARK, FL, 33782, US |
| Mail Address: | P.O. BOX 8030, CLEARWATER, FL, 33758-8030, US |
| ZIP code: | 33782 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALKI MICHAEL | Agent | 10196 66TH ST N, PINELLAS PARK, FL, 33782 |
| Name | Role | Address |
|---|---|---|
| MALKI MICHAEL | Director | 10196 66TH ST N, PINELLAS PARK, FL, 33782 |
| MALKI LUCINE | Director | 10196 66TH ST N, PINELLAS PARK, FL, 33782 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-11 | 10196 66TH ST N, PINELLAS PARK, FL 33782 | No data |
| CHANGE OF MAILING ADDRESS | 1998-05-11 | 10196 66TH ST N, PINELLAS PARK, FL 33782 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-11 | 10196 66TH ST N, PINELLAS PARK, FL 33782 | No data |
| Name | Date |
|---|---|
| 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 | 1997-03-03 |
| ANNUAL REPORT | 1996-03-19 |
| DOCUMENTS PRIOR TO 1997 | 1995-01-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
