| Entity Name: | MALKEE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Nov 1997 (27 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P97000100818 |
| FEI/EIN Number | 650795669 |
| 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 |
|---|---|---|
| MOUTAZ YAMIN | Agent | 1749 SE 6TH LANE, OKEECHOBEE, FL, 34974 |
| Name | Role | Address |
|---|---|---|
| YAMIN ABDALLAH | President | 1749 SE 6TH LANE, OKEECHOBEE, FL, 34974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 625 NE PARK ST, OKEECHOBEE, FL 34972 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-03-15 | MOUTAZ, YAMIN | No data |
| AMENDMENT | 2009-06-29 | No data | No data |
| REVOCATION OF VOLUNTARY DISSOLUT | 2009-03-04 | No data | No data |
| VOLUNTARY DISSOLUTION | 2009-02-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-13 | 1749 SE 6TH LANE, OKEECHOBEE, FL 34974 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-13 | 625 NE PARK ST, OKEECHOBEE, FL 34972 | No data |
| 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 Feb 2025
Sources: Florida Department of State
