| Entity Name: | MALKEE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALKEE CORPORATION 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: | 25 Nov 1997 (27 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P97000100818 |
| FEI/EIN Number |
650795669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 625 NE PARK ST, OKEECHOBEE, FL, 34972 |
| Mail Address: | 1749 S.E 6TH LN, OKEECHOBEE, FL, 34974 |
| ZIP code: | 34972 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YAMIN ABDALLAH | President | 1749 SE 6TH LANE, OKEECHOBEE, FL, 34974 |
| MOUTAZ YAMIN | Agent | 1749 SE 6TH LANE, OKEECHOBEE, FL, 34974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 625 NE PARK ST, OKEECHOBEE, FL 34972 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-15 | MOUTAZ, YAMIN | - |
| AMENDMENT | 2009-06-29 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2009-03-04 | - | - |
| VOLUNTARY DISSOLUTION | 2009-02-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-13 | 1749 SE 6TH LANE, OKEECHOBEE, FL 34974 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-13 | 625 NE PARK ST, OKEECHOBEE, FL 34972 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000278849 | TERMINATED | 1000000057483 | 637 273 | 2007-08-13 | 2027-08-29 | $ 5,779.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-02-23 |
| Amendment | 2009-06-29 |
| Revocation of Dissolution | 2009-03-04 |
| Voluntary Dissolution | 2009-02-24 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2009-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
