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FADI MALKI, INC.

FADI MALKI, INC. - Florida Company Profile

Company Details

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 (27 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

Key Officers & Management

Name	Role	Address
MALKI FADI	President	4923 FELICITY WAY, PALM HARBOR, FL, 34685
MALKI FADI	Agent	4923 FELICITY WAY, PALM HARBOR, FL, 34685

Fictitious Names

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

Events

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	-

Debts

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
J11000210992	TERMINATED	1000000210133	PINELLAS	2011-03-31	2031-04-06	$ 8,908.27	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J10000595758	TERMINATED	1000000172832	PINELLAS	2010-05-13	2030-05-19	$ 7,688.78	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J08000314154	TERMINATED	1000000091384	16373 1943	2008-09-11	2028-09-24	$ 4,509.07	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J08000314162	TERMINATED	1000000091386	16373 1944	2008-09-11	2028-09-24	$ 22,627.89	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J08000314170	TERMINATED	1000000091390	16373 1945	2008-09-11	2028-09-24	$ 5,644.99	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J08000103300	TERMINATED	1000000074893	16181 637	2008-03-13	2028-03-26	$ 27,090.98	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J08000103292	TERMINATED	1000000074891	16181 638	2008-03-13	2028-03-26	$ 2,862.88	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J08000103284	TERMINATED	1000000074889	16181 636	2008-03-13	2028-03-26	$ 3,834.02	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

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
REINSTATEMENT	2012-04-04
ANNUAL REPORT	2010-07-26
ANNUAL REPORT	2009-04-30
ANNUAL REPORT	2008-09-10
ANNUAL REPORT	2007-08-31
ANNUAL REPORT	2006-04-28
ANNUAL REPORT	2005-02-28
REINSTATEMENT	2004-11-29
ANNUAL REPORT	2003-04-30
ANNUAL REPORT	2002-05-06

USAspending Awards. Financial Assistance

FAIN

Awarding Agency

Assistance Listings

Start Date

End Date

Description

3967825005

Small Business Administration

59.012 - 7(A) LOAN GUARANTEES

TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE

Recipient	FADI MALKI INC.
Recipient Name Raw	FADI MALKI INC.
Recipient DUNS	805931433
Recipient Address	6927 LITTLE ROAD, NEW PORT RICHEY, PASCO, FLORIDA, 34655-0000, UNITED STATES
Obligated Amount	0.00
Non-Federal Funding	0.00
Original Subsidy Cost	29864.00
Face Value of Direct Loan	706000.00
Link	View Page

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1523067310

2020-04-28

0455

PPP

101 40TH AVE N, ST PETERSBURG, FL, 33703

Loan Status Date	2021-09-15
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	27382
Loan Approval Amount (current)	27382
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	39232
Servicing Lender Name	Hancock Whitney Bank
Servicing Lender Address	2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	ST PETERSBURG, PINELLAS, FL, 33703-0001
Project Congressional District	FL-14
Number of Employees	9
NAICS code	447190
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	39232
Originating Lender Name	Hancock Whitney Bank
Originating Lender Address	GULFPORT, MS
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	27742.53
Forgiveness Paid Date	2021-08-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State