| Entity Name: | MALNOVE HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Feb 1994 (31 years ago) |
| Document Number: | F94000000626 |
| FEI/EIN Number |
470750899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13434 F STREET, OMAHA, NE, 68137, US |
| Mail Address: | 13434 F STREET, OMAHA, NE, 68137, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MALNOVE KATHY | Chief Executive Officer | 10500 Canada Drive, Jacksonville, FL, 32218 |
| HOUCK DALE | President | 10500 Canada Drive, Jacksonville, FL, 32218 |
| KITT BRANDAN | Treasurer | 13434 F STREET, OMAHA, NE, 68137 |
| MALNOVE ERIC | Secretary | 10500 Canada Drive, Jacksonville, FL, 32218 |
| UNIVERSAL REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-16 | 13434 F STREET, OMAHA, NE 68137 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-16 | 13434 F STREET, OMAHA, NE 68137 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-16 | UNIVERSAL REGISTERED AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-16 | 1317 CALIFORNIA STREET, TALLAHASSEE, FL 32304 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| AMENDED ANNUAL REPORT | 2024-05-30 |
| ANNUAL REPORT | 2024-03-22 |
| Reg. Agent Change | 2023-11-16 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-01-16 |
| AMENDED ANNUAL REPORT | 2018-01-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
