| Entity Name: | MICHAEL MALKI III INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MICHAEL MALKI III 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Jul 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P95000059159 |
| FEI/EIN Number |
593328155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12170 RACE TRACK RD, TAMPA, FL, 33626 |
| Mail Address: | POST OFFICE BOX 8030, CLEARWATER, FL, 33758-830, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALKI MICHAEL | President | 12170 RACE TRACK RD, TAMPA, FL, 33626 |
| MALKI MICHAEL | Director | 12170 RACE TRACK RD, TAMPA, FL, 33626 |
| MALKI LUCINE | Director | 12170 RACE TRACK RD, TAMPA, FL, 33626 |
| MALKI MICHAEL | Agent | 12170 RACE TRACK RD, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2005-11-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-18 | 12170 RACE TRACK RD, TAMPA, FL 33626 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-18 | 12170 RACE TRACK RD, TAMPA, FL 33626 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-01-24 | 12170 RACE TRACK RD, TAMPA, FL 33626 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001067650 | ACTIVE | 1000000114570 | 16529 2132 | 2009-03-23 | 2029-04-01 | $ 1,646.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-08-14 |
| REINSTATEMENT | 2005-11-18 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-01-24 |
| ANNUAL REPORT | 2002-02-01 |
| ANNUAL REPORT | 2001-01-24 |
| ANNUAL REPORT | 2000-02-01 |
| ANNUAL REPORT | 1999-02-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
