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MALVERN NEIGHBORHOOD ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: MALVERN NEIGHBORHOOD ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 23 Sep 1992 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Apr 2003 (22 years ago)
Document Number: N50981
FEI/EIN Number 650374189

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

Address: c/o Phoenix Management Services, 7680 Nob Hill Rd., Tamarac, FL, 33321, US
Mail Address: c/o Phoenix Management Services, 7680 Nob Hill Rd., Tamarac, FL, 33321, US
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BINSTOCK ISADORE President c/o Phoenix Management Services, Tamarac, FL, 33321
Warshaw Stan Vice President c/o Phoenix Management Services, Tamarac, FL, 33321
Levine Larry Treasurer c/o Phoenix Management Services, Tamarac, FL, 33321
VELEZ EUGENIO Secretary c/o Phoenix Management Services, Tamarac, FL, 33321
Vega Edward Director c/o Phoenix Management Services, Tamarac, FL, 33321
Martin & Martin, P.A. Agent 319 SE 14 Street, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-29 c/o Phoenix Management Services, 7680 Nob Hill Rd., Tamarac, FL 33321 -
CHANGE OF MAILING ADDRESS 2021-03-29 c/o Phoenix Management Services, 7680 Nob Hill Rd., Tamarac, FL 33321 -
REGISTERED AGENT NAME CHANGED 2021-03-29 Martin & Martin, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2021-03-29 319 SE 14 Street, FORT LAUDERDALE, FL 33316 -
AMENDMENT 2003-04-21 - -
AMENDMENT 1997-02-17 - -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State