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THE MALONE SUH GROUP, LTD. - Florida Company Profile

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Company Details

Entity Name: THE MALONE SUH GROUP, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
Status: Inactive
Date Filed: 25 Jul 1996 (29 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: A96000001391
FEI/EIN Number 650686584
Address: 900 Glades Road, Boca Raton, FL, 33431, US
Mail Address: 900 Glades Road, Boca Raton, FL, 33431, US
ZIP code: 33431
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Richardson Christopher Agent 900 Glades Road, Boca Raton, FL, 33431

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-06 900 Glades Road, Suite 3B, Boca Raton, FL 33431 -
CHANGE OF MAILING ADDRESS 2018-02-06 900 Glades Road, Suite 3B, Boca Raton, FL 33431 -
REGISTERED AGENT NAME CHANGED 2018-02-06 Richardson, Christopher -
REGISTERED AGENT ADDRESS CHANGED 2018-02-06 900 Glades Road, Suite 3B, Boca Raton, FL 33431 -
CONTRIBUTION CHANGE 2003-04-17 - -

Documents

Name Date
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-01-19
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-03-25

USAspending Awards / Financial Assistance

Date:
2020-07-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
3800.00
Total Face Value Of Loan:
3800.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State