| Entity Name: | MALIZ ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALIZ ENTERPRISES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| DUFFY MICHAEL | President | CARGO BUILDING 261, JFK AIRPORT, JAMAICA, NY, 11430 |
| METZ LLOYD | Director | 299 PARK AVE. 34TH FL, NEW YORK, NY, 10171 |
| WARREN JERMAINE | Vice President | 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 |
| CHOI TOM | Secretary | CARGO BUILDING 261, JFL AIRPORT, JAMAICA, NY, 11430 |
| RAO ZEENA | Director | 299 PARK AVE. 34TH FL, NEW YORK, NY, 10171 |
| DUFFY MICHAEL | Director | CARGO BUILDING 261, JFK AIRPORT, JAMAICA, NY, 11430 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2012-12-17 | - | - |
| MERGER | 2012-12-04 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L16774. MERGER NUMBER 500000127585 |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-16 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-16 | 2261 NW 66TH AVENUE, MIAMI, FL 33122 | - |
| AMENDED AND RESTATEDARTICLES | 2012-03-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-24 | 2261 NW 66TH AVENUE, MIAMI, FL 33122 | - |
| AMENDMENT | 2008-03-20 | - | - |
| AMENDMENT | 2007-06-15 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
