MALONE MORTGAGE COMPANY - Florida Company Profile

Company Details

Entity Name:	MALONE MORTGAGE COMPANY
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:	27 Oct 1994 (30 years ago)
Date of dissolution:	24 May 2001 (24 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	24 May 2001 (24 years ago)
Document Number:	F94000005593
FEI/EIN Number	752269657 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	8214 WESTCHESTER DR., STE. 650, DALLAS, TX, 75225
Mail Address:	8214 WESTCHESTER DR., STE. 650, DALLAS, TX, 75225
Place of Formation:	TEXAS

Key Officers & Management

Name	Role	Address
MALONE BERNARD P	Chairman	6249 BOCA RATON, DALLAS, TX, 75230
MALONE BERNARD P	President	6249 BOCA RATON, DALLAS, TX, 75230
LEVITT MICHAEL	Vice President	10425 BAINBRIDGE AVE., LOS ANGELES, CA
LEVITT MICHAEL	Secretary	10425 BAINBRIDGE AVE., LOS ANGELES, CA
LEVITT MICHAEL	Treasurer	10425 BAINBRIDGE AVE., LOS ANGELES, CA
MCGUIRE WILLIAM	Vice President	2744 OLYMPIA DR., CARLSBAD, CA
PARDUE JONNIE	Vice President	14641 LEXUS, ADDISON, TX, 75244
PARDUE JONNIE	Assistant Secretary	14641 LEXUS, ADDISON, TX, 75244
LEVITT MICHAEL	Chairman	10425 BAINBRIDGE AVE., LOS ANGELES, CA

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2001-05-24	-	-
CHANGE OF PRINCIPAL ADDRESS	2001-05-24	8214 WESTCHESTER DR., STE. 650, DALLAS, TX 75225	-
CHANGE OF MAILING ADDRESS	2001-05-24	8214 WESTCHESTER DR., STE. 650, DALLAS, TX 75225	-

Documents

Name	Date
Withdrawal	2001-05-24
ANNUAL REPORT	2000-01-14
ANNUAL REPORT	1999-03-10
ANNUAL REPORT	1998-04-29
ANNUAL REPORT	1997-01-15
ANNUAL REPORT	1996-03-15
ANNUAL REPORT	1995-04-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State