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CRAIGMALLOCH, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
VOLUNTARY DISSOLUTION 2016-01-18 - -

Documents

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