| Entity Name: | MALONE COMMUNITY CLUB, INCORPORATED |
| 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: | 17 Nov 1995 (29 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | N95000005502 |
| FEI/EIN Number |
593095483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5186 9TH AVE, MALONE, FL, 32445, US |
| Mail Address: | P O BOX 25, MALONE, FL, 32445, US |
| ZIP code: | 32445 |
| County: | Jackson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKAY SAMUEL | Manager | 4965 KILLIS RD., GREENWOOD, FL, 32443 |
| TORRES NORMAN A | Manager | 5315 12TH ST., MALONE, FL, 32445 |
| SMITH KATHLEAN | Manager | PO BOX 176, MALONE, FL, 32445 |
| SMITH WILLIE J | Agent | 5330 12TH STREET, MALONE, FL, 32445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-26 | 5330 12TH STREET, MALONE, FL 32445 | - |
| CANCEL ADM DISS/REV | 2006-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-26 | SMITH, WILLIE J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-02-11 | 5186 9TH AVE, MALONE, FL 32445 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-09-11 | 5186 9TH AVE, MALONE, FL 32445 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-20 |
| ANNUAL REPORT | 2013-08-19 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-01-12 |
| ANNUAL REPORT | 2010-01-15 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-03-07 |
| ANNUAL REPORT | 2007-04-18 |
| REINSTATEMENT | 2006-09-26 |
| ANNUAL REPORT | 2005-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
