| Entity Name: | MALLETT HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALLETT HOLDING COMPANY 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: | 09 Jun 1954 (71 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | 179101 |
| FEI/EIN Number |
590821020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 42 WEST CONCORD ST, ORLANDO, FL, 32801 |
| Mail Address: | 42 WEST CONCORD ST, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FISHBACK JOHN M | President | 42 WEST CONCORD ST, ORLANDO, FL, 32801 |
| FISHBACK JOHN M | Director | 42 WEST CONCORD ST, ORLANDO, FL, 32801 |
| FISHBACK JOHN M | Agent | 42 W CONCORD ST, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2003-05-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-19 | FISHBACK, JOHN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-28 | 42 W CONCORD ST, ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-07-11 | 42 WEST CONCORD ST, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 1983-07-11 | 42 WEST CONCORD ST, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-26 |
| Reg. Agent Change | 2003-05-19 |
| Amendment | 2003-05-19 |
| Off/Dir Resignation | 2003-05-19 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-24 |
| ANNUAL REPORT | 2001-05-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
