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THE MALLORY GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE MALLORY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE MALLORY GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 25 May 2000 (25 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P00000053731
FEI/EIN Number 753019213

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

Address: 14075 SW 72ND COURT, MIAMI, FL, 33158
Mail Address: 14075 SW 72ND COURT, MIAMI, FL, 33158
ZIP code: 33158
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KNECHT STEPHEN M President 14075 SW 72ND COURT, MIAMI, FL, 33158
KNECHT STEPHEN M Agent 14075 SW 72ND COURT, MIAMI, FL, 33158

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2004-01-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-02 14075 SW 72ND COURT, MIAMI, FL 33158 -
CHANGE OF MAILING ADDRESS 2001-04-02 14075 SW 72ND COURT, MIAMI, FL 33158 -
REGISTERED AGENT ADDRESS CHANGED 2001-04-02 14075 SW 72ND COURT, MIAMI, FL 33158 -

Documents

Name Date
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-01-07
ANNUAL REPORT 2006-01-09
ANNUAL REPORT 2005-01-19
REINSTATEMENT 2004-01-05
ANNUAL REPORT 2002-02-12
ANNUAL REPORT 2001-04-02
Domestic Profit 2000-05-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State