| Entity Name: | CRAIGMALLOCH, 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: | 12 Nov 2013 (11 years ago) |
| Date of dissolution: | 18 Jan 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jan 2016 (9 years ago) |
| Document Number: | N13000010176 |
| FEI/EIN Number |
46-4162059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3830 TOBY AVENUE, GRANT-VALKARIA, FL, 32950 |
| Mail Address: | 3830 TOBY AVENUE, GRANT-VALKARIA, FL, 32950 |
| ZIP code: | 32950 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SKIPWITH LILIEN LUCIA | President | 3830 TOBY AVENUE, GRANT-VALKARIA, FL, 32950 |
| SKIPWITH LILIEN LUCIA | Director | 3830 TOBY AVENUE, GRANT-VALKARIA, FL, 32950 |
| BALLANTYNE STUART | Treasurer | 3830 TOBY AVENUE, GRANT-VALKARIA, FL, 32950 |
| WILSON MARIE | Director | 3830 TOBY AVENUE, GRANT-VALKARIA, FL, 32950 |
| CHRISTOPH-SALERNO FRANCES | Secretary | 3830 TOBY AVENUE, GRANT-VALKARIA, FL, 32950 |
| HORGAN MICHAEL | Director | 3830 TOBY AVENUE, GRANT-VALKARIA, FL, 32950 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2016-01-18 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-18 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-04-21 |
| Domestic Non-Profit | 2013-11-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
