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MALABAR MO'S, INC. - Florida Company Profile

Company Details

Entity Name: MALABAR MO'S, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALABAR MO'S, 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: 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: 17 Jan 1990 (35 years ago)
Document Number: L44064
FEI/EIN Number 650172159

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

Address: 2805 MALABAR RD, MALABAR, FL, 32950
Mail Address: P.O. BOX 500835, C/O WILLIAM CARMINE, MALABAR, FL, 32950
ZIP code: 32950
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARMINE, WILLIAM Agent 2805 MALABAR ROAD, MALABAR, FL, 32950
CARMINE WILLIAM J President 2805 MALABAR RD, MALABAR, FL, 32950

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2007-04-12 2805 MALABAR RD, MALABAR, FL 32950 -
REGISTERED AGENT NAME CHANGED 2007-04-12 CARMINE, WILLIAM -
CHANGE OF PRINCIPAL ADDRESS 2003-03-07 2805 MALABAR RD, MALABAR, FL 32950 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-02-13
ANNUAL REPORT 2015-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4796667105 2020-04-13 0455 PPP 2805 MALABAR RD, MALABAR, FL, 32950-4429
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 122647.5
Loan Approval Amount (current) 122647
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MALABAR, BREVARD, FL, 32950-4429
Project Congressional District FL-08
Number of Employees 31
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 124343.62
Forgiveness Paid Date 2021-09-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State