| Entity Name: | MALCO, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 17 Jul 1984 (41 years ago) |
| Date of dissolution: | 10 Apr 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 10 Apr 1998 (27 years ago) |
| Document Number: | A17462 |
| FEI/EIN Number |
592426599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % KAPLAN, 8005 S.W. 47TH COURT, GAINESVILLE, FL, 32608 |
| Mail Address: | % KAPLAN, 8005 S.W. 47TH COURT, GAINESVILLE, FL, 32608 |
| ZIP code: | 32608 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPLAN, DAVID | General Partner | 8005 S.W. 47TH CT., GAINESVILLE, FL |
| VOVA, LEONARD | General Partner | 6782 VILLAS DRIVE, BOCA RATON, FL |
| KAPLAN DAVID | Agent | 8005 S.W. 47TH COURT, GAINESVILLE, FL, 32608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-04-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-10-28 | % KAPLAN, 8005 S.W. 47TH COURT, GAINESVILLE, FL 32608 | - |
| REGISTERED AGENT NAME CHANGED | 1996-10-28 | KAPLAN, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-10-28 | 8005 S.W. 47TH COURT, GAINESVILLE, FL 32608 | - |
| CHANGE OF MAILING ADDRESS | 1996-10-28 | % KAPLAN, 8005 S.W. 47TH COURT, GAINESVILLE, FL 32608 | - |
| AMENDMENT | 1990-01-11 | - | - |
| AMENDMENT | 1985-02-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-10-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
