| Entity Name: | MALCO OF THE PALM BEACHES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALCO OF THE PALM BEACHES, 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: | 26 Jun 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P96000054354 |
| FEI/EIN Number |
650755689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 648 8TH ST., RIVIERA BEACH, FL, 33404 |
| Mail Address: | 648 8TH ST., RIVIERA BEACH, FL, 33404 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARSOUR MOHAMMOD | Director | 648 8TH ST, RIVIERA BCH, FL, 33404 |
| HASAN MALIK | President | 5005 N.W. 58TH TERR., CORAL SPRINGS, FL, 33067 |
| HASAN MALIK | Director | 5005 N.W. 58TH TERR., CORAL SPRINGS, FL, 33067 |
| HASAN MALIK | Agent | 13773 YARMOUTH DRIVE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-05 | HASAN, MALIK | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-05 | 13773 YARMOUTH DRIVE, WELLINGTON, FL 33414 | - |
| AMENDMENT | 1998-11-04 | - | - |
| AMENDMENT | 1997-12-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-07-24 | 648 8TH ST., RIVIERA BEACH, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 1997-07-24 | 648 8TH ST., RIVIERA BEACH, FL 33404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-05 |
| Amendment | 1998-11-04 |
| ANNUAL REPORT | 1998-04-28 |
| Amendment | 1997-12-08 |
| ANNUAL REPORT | 1997-07-24 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-26 |
| Off/Dir Resignation | 1996-06-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
