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MALNOVE INCORPORATED OF FLORIDA - Florida Company Profile

Company Details

Entity Name: MALNOVE INCORPORATED OF FLORIDA
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 15 May 1981 (44 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Jul 2000 (25 years ago)
Document Number: 849141
FEI/EIN Number 592096371

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

Address: 10500 CANADA DR, JACKSONVILLE, FL, 32218, US
Mail Address: 13434 F Street, Omaha, NE, 68137, US
ZIP code: 32218
County: Duval
Place of Formation: NEBRASKA

Key Officers & Management

Name Role Address
Malnove Kathy Chief Executive Officer 10500 CANADA DR, JACKSONVILLE, FL, 32218
UNIVERSAL REGISTERED AGENTS, INC. Agent -
Malnove Eric Secretary 10500 CANADA DR, JACKSONVILLE, FL, 32218
Houck Dale President 10500 CANADA DR, JACKSONVILLE, FL, 32218
Kitt Brandan Treasurer 13434 F Street, OMaha, NE, 68137

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-11-16 UNIVERSAL REGISTERED AGENTS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2023-11-16 1317 CALIFORNIA STREET, TALLAHASSEE, FL 32304 -
CHANGE OF MAILING ADDRESS 2017-04-04 10500 CANADA DR, JACKSONVILLE, FL 32218 -
REINSTATEMENT 2000-07-19 - -
REVOKED FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-05-13 10500 CANADA DR, JACKSONVILLE, FL 32218 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
AMENDED ANNUAL REPORT 2024-05-30
ANNUAL REPORT 2024-03-22
Reg. Agent Change 2023-11-16
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-04-19

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347522724 0419700 2024-06-03 10500 CANADA DRIVE, JACKSONVILLE, FL, 32218
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2024-06-04
Emphasis N: AMPUTATE, P: AMPUTATE
Case Closed 2024-10-29

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19040041 A02
Issuance Date 2024-08-29
Current Penalty 1300.0
Initial Penalty 6222.0
Final Order 2024-09-19
Nr Instances 1
Nr Exposed 200
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.41(a)(1)(i): The establishment had 20 or more employees but fewer than 250 employees at any time during the previous calendar year, and the establishment was classified in an industry listed in appendix A to subpart E of this part, and the employer did not electronically submit information from OSHA Form 300A Summary of Work-Related Injuries and Illnesses to OSHA or OSHA's designee by the specified date: a. Malnove Incorporated of Florida: On or about June 3, 2024, the employer failed to electronically submit information from their OSHA Form 300A, Summary of Work-Related Injuries and Illnesses or equivalent form, for calendar year 2023 on or before March 2, 2024. The establishment employed 162 employees during calendar year 2023 and was classified under NAICS code 322212
345491872 0419700 2021-08-16 10500 CANADA DRIVE, JACKSONVILLE, FL, 32218
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2021-08-18
Emphasis N: AMPUTATE
Case Closed 2022-01-26

Related Activity

Type Referral
Activity Nr 1797865
Safety Yes
343645545 0419700 2018-12-07 10500 CANADA DRIVE, JACKSONVILLE, FL, 32218
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2018-12-07
Emphasis L: FALL
Case Closed 2018-12-07

Related Activity

Type Inspection
Activity Nr 1327849
Safety Yes
343278495 0419700 2018-06-28 10500 CANADA DRIVE, JACKSONVILLE, FL, 32218
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2018-07-09
Case Closed 2019-01-09

Related Activity

Type Referral
Activity Nr 1352275
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100028 B01 I
Issuance Date 2018-10-12
Current Penalty 4000.0
Initial Penalty 6675.0
Final Order 2018-11-07
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.28(b)(1)(i): (1) Unprotected sides and edges. (i) Except as provided elsewhere in this section, the employer must ensure that each employee on a walking-working surface with an unprotected side or edge that is 4 feet (1.2 m) or more above a lower level is protected from falling by one or more of the following: a. On or about June 25, 2018, while working on the platform above Bailer #3, an employee was exposed to a feet fall hazard.
Citation ID 01002
Citaton Type Other
Standard Cited 19100147 C02 II
Issuance Date 2018-10-12
Abatement Due Date 2018-11-07
Current Penalty 4000.0
Initial Penalty 12934.0
Final Order 2018-11-07
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(2)(ii): If an energy isolating device is capable of being locked out, the employer's energy control program under paragraph (c)(1) of this section shall utilize lockout, unless the employer can demonstrate that the utilization of a tagout system will provide full employee protection as set forth in paragraph (c)(3) of this section: a. On or about June 24, 2018, at Bailer #3, an employee was working on the wire inside the bailer without having the bailer lock out, exposing the employee to a caught-in hazard.
341506913 0419700 2016-05-27 10500 CANADA DRIVE, JACKSONVILLE, FL, 32218
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2016-05-27
Emphasis N: AMPUTATE
Case Closed 2016-10-21

Related Activity

Type Referral
Activity Nr 1094609
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100147 C04 II
Issuance Date 2016-09-07
Abatement Due Date 2016-10-25
Current Penalty 7572.0
Initial Penalty 7572.0
Final Order 2016-09-20
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(4)(ii): The energy control procedures did not clearly and specifically outline the scope, purpose, authorization, rules, and techniques to be utilized for the control of hazardous energy, including, but not limited to Items of this section: a. On May 23, 2016, on the printing area, an employee was injured while cleaning the plate cylinder on the V/K Centraflex Model 5 (Flexo 339 Printer). The plate cylinder and the anilox roller were energized during cleaning procedure thereby exposing the employee to crushing and amputation hazards.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3772947401 2020-05-08 0491 PPP 10500 CANADA DRIVE, JACKSONVILLE, FL, 32218
Loan Status Date 2022-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 700000
Loan Approval Amount (current) 700000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32218-0001
Project Congressional District FL-04
Number of Employees 188
NAICS code 322212
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 713213.7
Forgiveness Paid Date 2022-04-12

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
459722 Intrastate Non-Hazmat 2024-02-12 15000 2023 1 3 Private(Property)
Legal Name MALNOVE INCORPORATED OF FLORIDA
DBA Name -
Physical Address 10500 CANADA DRIVE, JACKSONVILLE, FL, 32218-4968, US
Mailing Address 10500 CANADA DRIVE, JACKSONVILLE, FL, 32218-4968, US
Phone (904) 696-1619
Fax (904) 696-1649
E-mail GLORIA.NIXON@MALNOVE.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 May 2025

Sources: Florida Department of State