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MALCO INC. - Florida Company Profile

Company Details

Entity Name: MALCO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALCO INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 24 Feb 1987 (38 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: J58447
FEI/EIN Number 592804905

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

Address: 12602 NORTH 51ST STREET, TAMPA, FL, 33617
Mail Address: 12602 NORTH 51ST STREET, TAMPA, FL, 33617
ZIP code: 33617
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARNED SARA M Director 4516 RUTLEDGE DRIVE, PALM HARBOR, FL, 34685
HARNED SARA M Secretary 4516 RUTLEDGE DRIVE, PALM HARBOR, FL, 34685
MALLORY, NORMAN D., JR. Agent 12602 NORTH 51ST STREET, TAMPA, FL, 33617
MALLORY, NORMAN D. JR. Director 12602 NORTH 51ST STREET, TAMPA, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
NAME CHANGE AMENDMENT 1999-03-29 MALCO INC. -
NAME CHANGE AMENDMENT 1999-03-23 TWC FIFTY-NINE, INC. -

Documents

Name Date
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-01-12
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-03-03
ANNUAL REPORT 2007-01-09
ANNUAL REPORT 2006-03-23
ANNUAL REPORT 2005-08-01
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-03-31
ANNUAL REPORT 2002-03-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State