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MALLOY'S NURSERY, INC. - Florida Company Profile

Company Details

Entity Name: MALLOY'S NURSERY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALLOY'S NURSERY, 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: 29 Dec 1978 (46 years ago)
Document Number: 598883
FEI/EIN Number 592007989

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

Address: 2837 N JEFFERSON, 2837 N JEFFERSON, MONTICELLO, FL, 32345
Mail Address: P.O. Box 224, MONTICELLO, FL, 32345, US
ZIP code: 32345
County: Jefferson
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RITTER, LOIS M Vice President 2837 N JEFFERSON ST, MONTICELLO, FL, 32344
RITTER, LOIS M Director 2837 N JEFFERSON ST, MONTICELLO, FL, 32344
MALLOY, HAROLD Agent 2837 N. JEFFERSON, MONTICELLO, FL, 32344
MALLOY HAROLD President 2837 N JEFFERSON ST, MONTICELLO, FL, 32344
MALLOY HAROLD Director 2837 N JEFFERSON ST, MONTICELLO, FL, 32344
Malloy Dionne Secretary 2837 N JEFFERSON, MONTICELLO, FL, 32345

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-04-11 2837 N JEFFERSON, 2837 N JEFFERSON, MONTICELLO, FL 32345 -
REGISTERED AGENT ADDRESS CHANGED 2009-06-15 2837 N. JEFFERSON, MONTICELLO, FL 32344 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-03 2837 N JEFFERSON, 2837 N JEFFERSON, MONTICELLO, FL 32345 -
REGISTERED AGENT NAME CHANGED 2004-01-22 MALLOY, HAROLD -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9755927009 2020-04-09 0491 PPP 2740 N JEFFERSON HWY, MONTICELLO, FL, 32344-5688
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50962.5
Loan Approval Amount (current) 50962.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120708
Servicing Lender Name The First Bank
Servicing Lender Address 6480 Hwy 98, West, HATTIESBURG, MS, 39402
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MONTICELLO, JEFFERSON, FL, 32344-5688
Project Congressional District FL-02
Number of Employees 7
NAICS code 111421
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 120708
Originating Lender Name The First Bank
Originating Lender Address HATTIESBURG, MS
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 51384.36
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State