Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Broward
    4. ›
  4. 33309
    5. ›
  5. IRV MALVIN, INC.

IRV MALVIN, INC. - Florida Company Profile

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BEVERLY'S JEWELERS 401(K) PLAN 2013 650071250 2014-04-10 IRV MALVIN, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 448310
Sponsor’s telephone number 9544856262
Plan sponsor’s address 3600 W. COMMERCIAL BLVD., SUITE 101, FT. LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2014-04-10
Name of individual signing JEFF MALVIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-10
Name of individual signing JEFF MALVIN
Valid signature Filed with authorized/valid electronic signature
BEVERLY'S JEWELERS 401(K) PLAN 2013 650071250 2014-04-10 IRV MALVIN, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 448310
Sponsor’s telephone number 9544856262
Plan sponsor’s address 3600 W. COMMERCIAL BLVD., SUITE 101, FT. LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2014-04-10
Name of individual signing JEFF MALVIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-10
Name of individual signing JEFF MALVIN
Valid signature Filed with authorized/valid electronic signature
BEVERLY'S JEWELERS 401(K) PLAN 2012 650071250 2013-04-25 IRV MALVIN, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 448310
Sponsor’s telephone number 9544856262
Plan sponsor’s address 3600 W. COMMERCIAL BLVD., SUITE 101, FT. LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2013-04-25
Name of individual signing JEFF MALVIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-25
Name of individual signing JEFF MALVIN
Valid signature Filed with authorized/valid electronic signature
BEVERLY'S JEWELERS 401(K) PLAN 2011 650071250 2012-06-04 IRV MALVIN, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 448310
Sponsor’s telephone number 9544856262
Plan sponsor’s address 3600 W. COMMERCIAL BLVD., SUITE 101, FT. LAUDERDALE, FL, 33309

Plan administrator’s name and address
Administrator’s EIN 650071250
Plan administrator’s name IRV MALVIN, INC.
Plan administrator’s address 3600 W. COMMERCIAL BLVD., SUITE 101, FT. LAUDERDALE, FL, 33309
Administrator’s telephone number 9544856262

Signature of
Role Plan administrator
Date 2012-06-04
Name of individual signing CARRIE HOROWITZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-04
Name of individual signing CARRIE HOROWITZ
Valid signature Filed with authorized/valid electronic signature
BEVERLY'S JEWELERS 401(K) PLAN 2011 650071250 2012-04-24 IRV MALVIN, INC. 27
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 448310
Sponsor’s telephone number 9544856262
Plan sponsor’s address 3600 W. COMMERCIAL BLVD., SUITE 101, FT. LAUDERDALE, FL, 33309

Plan administrator’s name and address
Administrator’s EIN 650071250
Plan administrator’s name IRV MALVIN, INC.
Plan administrator’s address 3600 W. COMMERCIAL BLVD., SUITE 101, FT. LAUDERDALE, FL, 33309
Administrator’s telephone number 9544856262

Signature of
Role Plan administrator
Date 2012-04-19
Name of individual signing JEFF MALVIN
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2012-04-19
Name of individual signing JEFF MALVIN
Valid signature Filed with incorrect/unrecognized electronic signature
BEVERLY'S JEWELERS 401(K) PLAN 2011 650071250 2012-04-12 IRV MALVIN, INC. 27
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 448310
Sponsor’s telephone number 9544856262
Plan sponsor’s address 3600 W. COMMERCIAL BLVD., SUITE 101, FT. LAUDERDALE, FL, 33309

Plan administrator’s name and address
Administrator’s EIN 650071250
Plan administrator’s name IRV MALVIN, INC.
Plan administrator’s address 3600 W. COMMERCIAL BLVD., SUITE 101, FT. LAUDERDALE, FL, 33309
Administrator’s telephone number 9544856262

Signature of
Role Plan administrator
Date 2012-04-12
Name of individual signing JEFF MALVIN
Valid signature Filed with incorrect/unrecognized electronic signature
BEVERLY'S JEWELERS 401(K) PLAN 2010 650071250 2011-07-07 IRV MALVIN, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 448310
Sponsor’s telephone number 9544856262
Plan sponsor’s address 3600 W. COMMERCIAL BLVD., SUITE 101, FT. LAUDERDALE, FL, 33309

Plan administrator’s name and address
Administrator’s EIN 650071250
Plan administrator’s name IRV MALVIN, INC.
Plan administrator’s address 3600 W. COMMERCIAL BLVD., SUITE 101, FT. LAUDERDALE, FL, 33309
Administrator’s telephone number 9544856262

Signature of
Role Plan administrator
Date 2011-07-07
Name of individual signing JEFF MALVIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-07
Name of individual signing JEFF MALVIN
Valid signature Filed with authorized/valid electronic signature
BEVERLY'S JEWELERS 401(K) PLAN 2010 650071250 2011-07-07 IRV MALVIN, INC. 28
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 448310
Sponsor’s telephone number 9544856262
Plan sponsor’s address 3600 W. COMMERCIAL BLVD., SUITE 101, FT. LAUDERDALE, FL, 33309

Plan administrator’s name and address
Administrator’s EIN 650071250
Plan administrator’s name IRV MALVIN, INC.
Plan administrator’s address 3600 W. COMMERCIAL BLVD., SUITE 101, FT. LAUDERDALE, FL, 33309
Administrator’s telephone number 9544856262

Signature of
Role Plan administrator
Date 2011-07-07
Name of individual signing JEFF MALVIN
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-07-07
Name of individual signing JEFF MALVIN
Valid signature Filed with incorrect/unrecognized electronic signature
BEVERLY'S JEWELERS 401(K) PLAN 2009 650071250 2010-09-24 IRV MALVIN, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 448310
Sponsor’s telephone number 9544856262
Plan sponsor’s address 3600 W. COMMERCIAL BLVD., SUITE 101, FT. LAUDERDALE, FL, 33309

Plan administrator’s name and address
Administrator’s EIN 650071250
Plan administrator’s name IRV MALVIN, INC.
Plan administrator’s address 3600 W. COMMERCIAL BLVD., SUITE 101, FT. LAUDERDALE, FL, 33309
Administrator’s telephone number 9544856262

Signature of
Role Plan administrator
Date 2010-09-24
Name of individual signing JEFF MALVIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-24
Name of individual signing JEFF MALVIN
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5877057302 2020-04-30 0455 PPP 3600 W COMMERCIAL BLVD STE 101, FORT LAUDERDALE, FL, 33309-3324
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 155167
Loan Approval Amount (current) 155167
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33309-3324
Project Congressional District FL-20
Number of Employees 12
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 156557.13
Forgiveness Paid Date 2021-03-24
7590648300 2021-01-28 0455 PPS 3600 W Commercial Blvd Ste 101, Fort Lauderdale, FL, 33309-3324
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 137432
Loan Approval Amount (current) 137432
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33309-3324
Project Congressional District FL-20
Number of Employees 11
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 138222.7
Forgiveness Paid Date 2021-09-01

Companies related by officers

MALVIN, JEFF

AMERICAN DIAMOND DISTRIBUTORS, INC. - Inactive
Domestic Profit (1985 - 2018)
AMERICAN JEWELRY DISTRIBUTORS, INC. - Inactive
Domestic Profit (1988 - 2020)

Companies related by address

3600 W COMMERCIAL BLVD, FT. LAUDERDALE, FL, 33309, US

GENERAL LEASING PROPERTIES, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated