| Entity Name: | THE MALCO CHARITABLE FOUNDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 22 Jul 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | N11000006945 |
| FEI/EIN Number |
341307450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 STATE STREET, SUITE 204, SARASOTA, FL, 34236, US |
| Mail Address: | 1500 STATE STREET, SUITE 204, SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAMUD NEIL N | Director | 1301 VISTA DR., SARASOTA, FL, 34239 |
| MALAMUD SANDRA A | Director | 1301 VISTA DR., SARASOTA, FL, 34239 |
| CICERO LISA B | Director | 5220 SUNSET DRIVE, MIAMI, FL, 33143 |
| PEPPER LIEN HEIDI | Director | 146 REMO PLACE, PALM BEACH GARDENS, FL, 33418 |
| Malamud Neil N | President | 1500 STATE STREET, SARASOTA, FL, 34236 |
| MILONAS TASO M | Agent | 2639 FRUITVILLE RD, SARASOTA, FL, 34237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-19 | 1500 STATE STREET, SUITE 204, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-19 | 1500 STATE STREET, SUITE 204, SARASOTA, FL 34236 | - |
| MERGER | 2011-10-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000117125 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-09-19 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
