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THE MALVERN GROUP OF PA, INC. - Florida Company Profile

Company Details

Entity Name: THE MALVERN GROUP OF PA, 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: 03 Sep 1993 (32 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: F93000004028
FEI/EIN Number 232720960

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

Address: P.O. BOX 121, POCOPSON, PA, 19366
Mail Address: P.O. BOX 121, POCOPSON, PA, 19366
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
BIEGEL JOHN M Director 3N, 174 WOODCREEK LANE, WEST CHICAGO, IL, 60185
BIEGEL JOHN M Vice President 3N, 174 WOODCREEK LANE, WEST CHICAGO, IL, 60185
SCOTT LARRY D Director 1733 DIAMOND SREET, SELLERSVILLE, PA, 18960
SCOTT LARRY D Vice President 1733 DIAMOND SREET, SELLERSVILLE, PA, 18960
MALLOY DANIEL J Agent 5474 JET PORT IND. BLVD, TAMPA, FL, 33634
BAMBER ANTHONY P DSTP 1063 SQUIRE CHENEY DRIVE, WEST CHESTER, PA, 19382

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1995-08-25 - -
REGISTERED AGENT ADDRESS CHANGED 1994-05-01 5474 JET PORT IND. BLVD, TAMPA, FL 33634 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State