| Entity Name: | MALEKA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALEKA, 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: | 14 Aug 1992 (33 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | V57446 |
| FEI/EIN Number |
650349828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3178 CORAL WAY, MIAMI, FL, 33145 |
| Mail Address: | 3178 CORAL WAY, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENALVER EUSEBIO | President | 149 S.W. 57TH AVE., MIAMI, FL, 33144 |
| PENALVER EUSEBIO | Director | 149 S.W. 57TH AVE., MIAMI, FL, 33144 |
| PENALVER EUSEBIO | Agent | 149 S.W. 57TH AVE., MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-08-16 | 149 S.W. 57TH AVE., MIAMI, FL 33144 | - |
| AMENDMENT | 1999-08-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-08-16 | PENALVER, EUSEBIO | - |
| REINSTATEMENT | 1998-03-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-19 | 3178 CORAL WAY, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-19 | 3178 CORAL WAY, MIAMI, FL 33145 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1996-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| Amendment | 1999-08-16 |
| ANNUAL REPORT | 1999-03-29 |
| REINSTATEMENT | 1998-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
