| Entity Name: | MALBON MOTEL MANAGEMENT, 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 Jun 1998 (27 years ago) |
| Document Number: | F98000003131 |
| FEI/EIN Number |
541899595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 684 ESTERO BLVD., FORT MYERS BCH, FL, 33931 |
| Mail Address: | 684 ESTERO BLVD., FORT MYERS BCH, FL, 33931 |
| ZIP code: | 33931 |
| County: | Lee |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| MALBON WILLIAM R | Director | 1292 LASKIN ROAD, VIRGINIA BEACH, VA, 23451 |
| MALBON PAUL E | Director | 16340 WILLOWCREST WAY, FT MYERS, FL, 33908 |
| MALBON TIMOTHY G | President | 11531 Isle of Palms Dr., FT. MYERS BEACH, FL, 33931 |
| MALBON JEFFREY M | Secretary | 17815 Little Torch Key, FT. MYERS, FL, 33908 |
| MALBON JEFFREY M | Treasurer | 17815 Little Torch Key, FT. MYERS, FL, 33908 |
| MALBON TIMOTHY G | Agent | 11531 Isle of Palms Dr., FORT MYERS BEACH, FL, 33931 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-15 | 11531 Isle of Palms Dr., FORT MYERS BEACH, FL 33931 | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-30 | MALBON, TIMOTHY G | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-26 | 684 ESTERO BLVD., FORT MYERS BCH, FL 33931 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-26 | 684 ESTERO BLVD., FORT MYERS BCH, FL 33931 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-06-23 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4593267103 | 2020-04-13 | 0455 | PPP | 684 ESTERO BLVD, FORT MYERS BEACH, FL, 33931-2021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5450288407 | 2021-02-08 | 0455 | PPS | 684 Estero Blvd, Fort Myers Beach, FL, 33931-2021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
