| Entity Name: | MALIZ ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Feb 1997 (28 years ago) |
| Date of dissolution: | 04 Dec 2012 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Dec 2012 (12 years ago) |
| Document Number: | P97000018475 |
| FEI/EIN Number | 650750131 |
| Mail Address: | P.O. BOX 526105, MIAMI, FL, 33152 |
| Address: | 2261 NW 66TH AVENUE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| DUFFY MICHAEL | Director | CARGO BUILDING 261, JFK AIRPORT, JAMAICA, NY, 11430 |
| METZ LLOYD | Director | 299 PARK AVE. 34TH FL, NEW YORK, NY, 10171 |
| WARREN JERMAINE | Director | 299 PARK AVE. 34TH FL, NEW YORK, NY, 10171 |
| WOODS WILLIE | Director | 299 PARK AVE. 34TH FL, NEW YORK, NY, 10171 |
| RAO ZEENA | Director | 299 PARK AVE. 34TH FL, NEW YORK, NY, 10171 |
| Name | Role | Address |
|---|---|---|
| DUFFY MICHAEL | President | CARGO BUILDING 261, JFK AIRPORT, JAMAICA, NY, 11430 |
| Name | Role | Address |
|---|---|---|
| WARREN JERMAINE | Vice President | 299 PARK AVE. 34TH FL, NEW YORK, NY, 10171 |
| Name | Role | Address |
|---|---|---|
| CHOI TOM | Secretary | CARGO BUILDING 261, JFL AIRPORT, JAMAICA, NY, 11430 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2012-12-17 | No data | No data |
| MERGER | 2012-12-04 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L16774. MERGER NUMBER 500000127585 |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-03-16 | CORPORATION SERVICE COMPANY | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-16 | 2261 NW 66TH AVENUE, MIAMI, FL 33122 | No data |
| AMENDED AND RESTATEDARTICLES | 2012-03-16 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-24 | 2261 NW 66TH AVENUE, MIAMI, FL 33122 | No data |
| AMENDMENT | 2008-03-20 | No data | No data |
| AMENDMENT | 2007-06-15 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-12-17 |
| Amended and Restated Articles | 2012-03-16 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-23 |
| Amendment | 2008-03-20 |
| Amendment | 2007-06-15 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-02-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
