| Entity Name: | MALANEE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALANEE, 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: |
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: | 27 Oct 1998 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P98000091483 |
| FEI/EIN Number |
593539964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3533 MCNAIR WAY, LEXINGTON, KY, 40513, US |
| Mail Address: | 3533 MCNAIR WAY, LEXINGTON, KY, 40513, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MALANEE, INC., KENTUCKY | 0486279 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| HORD MELIA F | Director | 3533 MCNAIR WAY, LEXINGTON, KY, 40513 |
| HORD CHARLES W | Director | 3533 MCNAIR WAY, LEXINGTON, KY, 40513 |
| JOHNSON JUDY | Agent | 12714 AMBER AVENUE, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2006-11-01 | MALANEE, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-12-11 | 12714 AMBER AVENUE, CLERMONT, FL 34711 | - |
| REINSTATEMENT | 2002-12-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-12-11 | JOHNSON, JUDY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-03-24 | 3533 MCNAIR WAY, LEXINGTON, KY 40513 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-24 | 3533 MCNAIR WAY, LEXINGTON, KY 40513 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-02-10 |
| Name Change | 2006-11-01 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-01-26 |
| ANNUAL REPORT | 2003-04-24 |
| REINSTATEMENT | 2002-12-11 |
| ANNUAL REPORT | 2001-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
