| Entity Name: | MICHAEL MALKI III INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Jul 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P95000059159 |
| FEI/EIN Number | 593328155 |
| 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 | Agent | 12170 RACE TRACK RD, TAMPA, FL, 33626 |
| Name | Role | Address |
|---|---|---|
| MALKI MICHAEL | President | 12170 RACE TRACK RD, TAMPA, FL, 33626 |
| Name | Role | Address |
|---|---|---|
| MALKI MICHAEL | Director | 12170 RACE TRACK RD, TAMPA, FL, 33626 |
| MALKI LUCINE | Director | 12170 RACE TRACK RD, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2005-11-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-18 | 12170 RACE TRACK RD, TAMPA, FL 33626 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-18 | 12170 RACE TRACK RD, TAMPA, FL 33626 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2001-01-24 | 12170 RACE TRACK RD, TAMPA, FL 33626 | No data |
| 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 Feb 2025
Sources: Florida Department of State
