| Entity Name: | FADI MALKI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FADI MALKI, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Oct 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Apr 2014 (11 years ago) |
| Document Number: | P97000091222 |
| FEI/EIN Number |
593479135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4923 FELICITY WAY, PALM HARBOR, FL, 34685, US |
| Mail Address: | 101 40th ave n, st petersburg, FL, 33703, US |
| ZIP code: | 34685 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALKI FADI | President | 4923 FELICITY WAY, PALM HARBOR, FL, 34685 |
| MALKI FADI | Agent | 4923 FELICITY WAY, PALM HARBOR, FL, 34685 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000063158 | LITTLE ROAD MOBIL | ACTIVE | 2017-06-07 | 2027-12-31 | - | 6927 LITTLE RD, NEW PORT RICHEY, FL, 34655 |
| G08312900275 | DEON INC | EXPIRED | 2008-11-07 | 2013-12-31 | - | 38590 US 19 N, PALM HARBOR, FL, 34684 |
| G08312900274 | MBK INC | EXPIRED | 2008-11-07 | 2013-12-31 | - | 38590 US 19 N, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-04-13 | 4923 FELICITY WAY, PALM HARBOR, FL 34685 | - |
| REINSTATEMENT | 2014-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-04-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-31 | 4923 FELICITY WAY, PALM HARBOR, FL 34685 | - |
| CANCEL ADM DISS/REV | 2004-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-30 | 4923 FELICITY WAY, PALM HARBOR, FL 34685 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000803441 | TERMINATED | 1000000687888 | PINELLAS | 2015-07-22 | 2035-07-29 | $ 3,136.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J13001638353 | TERMINATED | 1000000544329 | HILLSBOROU | 2013-10-02 | 2033-11-07 | $ 4,586.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J13000616970 | TERMINATED | 1000000442427 | BROWARD | 2013-03-18 | 2033-03-27 | $ 1,295.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000409616 | TERMINATED | 1000000442434 | LEON | 2013-02-01 | 2033-02-13 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000147885 | TERMINATED | 1000000442439 | PINELLAS | 2013-01-02 | 2023-01-16 | $ 322.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J13000050352 | TERMINATED | 1000000442437 | PASCO | 2012-12-27 | 2033-01-02 | $ 4,336.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| J11000210885 | TERMINATED | 1000000210121 | PINELLAS | 2011-03-31 | 2031-04-06 | $ 11,283.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J11000211040 | TERMINATED | 1000000210139 | PINELLAS | 2011-03-31 | 2031-04-06 | $ 4,451.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J11000210950 | TERMINATED | 1000000210128 | PINELLAS | 2011-03-31 | 2031-04-06 | $ 4,451.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J11000211065 | TERMINATED | 1000000210142 | PINELLAS | 2011-03-31 | 2031-04-06 | $ 8,522.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-01-10 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
