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IRV MALVIN, INC. - Florida Company Profile

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Company Details

Entity Name: IRV MALVIN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IRV MALVIN, 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: 12 Feb 1968 (57 years ago)
Document Number: 326287
FEI/EIN Number 591203663

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

Mail Address: 3600 W COMMERCIAL BLVD, FT. LAUDERDALE, FL, 33309, US
Address: 3600 W COMMERCIAL BLVD., FT. LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALVIN, JEFF President 781 N.W. 100 TERRACE, PLANTATION, FL
MALVIN, JEFF Agent 3600 W. COMMERCIAL BLVD, FT. LAUDERDALE, FL, 33309

Form 5500 Series

Employer Identification Number (EIN):
650071250
Plan Year:
2013
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
27
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G97196000092 BEVERLY'S JEWELERS ACTIVE 1997-07-15 2027-12-31 - 3600 W COMMERCIAL BLVD, STE 101, FT. LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-09-18 3600 W COMMERCIAL BLVD., FT. LAUDERDALE, FL 33309 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-11 3600 W COMMERCIAL BLVD., FT. LAUDERDALE, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 1994-02-15 3600 W. COMMERCIAL BLVD, FT. LAUDERDALE, FL 33309 -
REGISTERED AGENT NAME CHANGED 1989-02-15 MALVIN, JEFF -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-03-24

USAspending Awards / Financial Assistance

Date:
2021-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
137432.00
Total Face Value Of Loan:
137432.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
155167.00
Total Face Value Of Loan:
155167.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
155167
Current Approval Amount:
155167
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
156557.13
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
137432
Current Approval Amount:
137432
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
138222.7

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Date of last update: 03 Jun 2025

Sources: Florida Department of State