| Entity Name: | WARE MALCOMB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 27 May 2014 (11 years ago) |
| Document Number: | F14000002325 |
| FEI/EIN Number | 95-2905859 |
| Address: | 10 EDELMAN, IRVINE, CA 92618 |
| Mail Address: | 10 EDELMAN, IRVINE, CA 92618 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| PARACORP INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| ARMSTRONG, LAWRENCE R | Director | 10 EDELMAN, IRVINE, CA 92618 |
| WINK, KENNETH A | Director | 10 EDELMAN, IRVINE, CA 92618 |
| TODISCO, JAY J | Director | 10 EDELMAN, IRVINE, CA 92618 |
| SLOANE, TOBIN R | Director | 10 EDELMAN, IRVINE, CA 92618 |
| BRADY, MATTHEW J | Director | 10 EDELMAN, IRVINE, CA 92618 |
| MADANI, RADWAN | Director | 10 EDELMAN, IRVINE, CA 92618 |
| TAPIA, JINGER | Director | 10 EDELMAN, IRVINE, CA 92618 |
| Name | Role | Address |
|---|---|---|
| WINK, KENNETH A | Chief Executive Officer | 10 EDELMAN, IRVINE, CA 92618 |
| Name | Role | Address |
|---|---|---|
| TODISCO, JAY J | President | 10 EDELMAN, IRVINE, CA 92618 |
| Name | Role | Address |
|---|---|---|
| SLOANE, TOBIN R | Treasurer | 10 EDELMAN, IRVINE, CA 92618 |
| Name | Role | Address |
|---|---|---|
| BRADY, MATTHEW J | Secretary | 10 EDELMAN, IRVINE, CA 92618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-06-09 | PARACORP INCORPORATED | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-03 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-06-09 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
