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MALIDA MANAGEMENT INC. - Florida Company Profile

Company Details

Entity Name: MALIDA MANAGEMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALIDA MANAGEMENT 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: 20 Jan 1998 (27 years ago)
Document Number: P98000005901
FEI/EIN Number 650807836

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 400 SE 5th Ave, unit 604, Boca Raton, FL, 33432, US
Mail Address: 400 SE 5th Ave, unit 604, Boca Raton, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HADDAD CALVIN Director 55 NE FIFTH AVE STE 401, BOCA RATON, FL, 33432
HADDAD CALVIN Agent 400 SE 5th Ave, Boca Raton, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 400 SE 5th Ave, unit 604, Boca Raton, FL 33432 -
CHANGE OF MAILING ADDRESS 2024-03-07 400 SE 5th Ave, unit 604, Boca Raton, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-07 400 SE 5th Ave, unit 604, Boca Raton, FL 33432 -
REGISTERED AGENT NAME CHANGED 1998-03-05 HADDAD, CALVIN -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5182308305 2021-01-25 0455 PPS 55 NORTH EAST, BOCA RATON, FL, 33432
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29344
Loan Approval Amount (current) 29344
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33432
Project Congressional District FL-22
Number of Employees 4
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29511.1
Forgiveness Paid Date 2021-08-31
1715537205 2020-04-15 0455 PPP 55 NE Fifth Avenue #401, BOCA RATON, FL, 33432-4073
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14212.5
Loan Approval Amount (current) 29516
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33432-1401
Project Congressional District FL-23
Number of Employees 4
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29761.15
Forgiveness Paid Date 2021-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State