| Entity Name: | MALLICO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Apr 2022 (3 years ago) |
| Branch of: | MALLICO, INC., NEW YORK (Company Number 1977595) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F22000002257 |
| FEI/EIN Number |
113298196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5207 BUTTONWOOD CT, TAMARAC, FL, 33319, US |
| Mail Address: | 5207 BUTTONWOOD CT, TAMARAC, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SHARPE WELLINGTON | President | 5207 BUTTONWOOD CT, TAMARAC, FL, 33319 |
| SHARPE WELLINGTON | Secretary | 5207 BUTTONWOOD CT, TAMARAC, FL, 33319 |
| SHARPE WELLINGTON | Treasurer | 5207 BUTTONWOOD CT, TAMARAC, FL, 33319 |
| SHARPE LUCIA | Director | 5207 BUTTONWOOD CT, TAMARAC, FL, 33319 |
| SHARPE WELLINGTON | Agent | 5207 BUTTONWOOD CT, TAMARAC, FL, 33319 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000012379 | LINNIE MAUDE GROUP HOME INC | ACTIVE | 2023-01-25 | 2028-12-31 | - | 6945 N.W. 9TH CT, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2022-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
