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  5. PEGGY MALONE & ASSOCIATES, INC.

PEGGY MALONE & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: PEGGY MALONE & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEGGY MALONE & ASSOCIATES, 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: 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: 15 Dec 2000 (24 years ago)
Last Event: SHARE EXCHANGE
Event Date Filed: 27 Jan 2006 (19 years ago)
Document Number: P00000116245
FEI/EIN Number 593689184

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3653 REGENT BLVD STE 409, JACKSONVILLE, FL, 32224
Mail Address: 14286 BEACH BOULEVARD, SUITE 19-345, JACKSONVILLE, FL, 32250, US
ZIP code: 32224
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEGGY MALONE & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2023 593689184 2024-06-20 PEGGY MALONE & ASSOCIATES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 9049028072
Plan sponsor’s address 14286 BEACH BOULEVARD, SUITE 19-345, JACKSONVILLE, FL, 32250

Signature of
Role Plan administrator
Date 2024-06-20
Name of individual signing SOPHIA WILLIAMS
Valid signature Filed with authorized/valid electronic signature
PEGGY MALONE & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2022 593689184 2023-09-29 PEGGY MALONE & ASSOCIATES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 9049028072
Plan sponsor’s address 14286 BEACH BOULEVARD, SUITE 19-345, JACKSONVILLE, FL, 32250

Signature of
Role Plan administrator
Date 2023-09-29
Name of individual signing SOPHIA WILLIAMS
Valid signature Filed with authorized/valid electronic signature
PEGGY MALONE & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2021 593689184 2022-05-23 PEGGY MALONE & ASSOCIATES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488490
Sponsor’s telephone number 9049928072
Plan sponsor’s address 14286 BEACH BOULEVARD, SUITE 19-345, JACKSONVILLE, FL, 32250

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing SOPHIA WILLIAMS
Valid signature Filed with authorized/valid electronic signature
PEGGY MALONE & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2020 593689184 2021-02-01 PEGGY MALONE & ASSOCIATES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488490
Sponsor’s telephone number 9049928072
Plan sponsor’s address 14286 BEACH BOULEVARD, SUITE 19-345, JACKSONVILLE, FL, 32250

Signature of
Role Plan administrator
Date 2021-02-01
Name of individual signing MICHAEL R. SIMPSON
Valid signature Filed with authorized/valid electronic signature
PEGGY MALONE & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2019 593689184 2020-05-26 PEGGY MALONE & ASSOCIATES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488490
Sponsor’s telephone number 9049928072
Plan sponsor’s address 14286 BEACH BOULEVARD, SUITE 19-345, JACKSONVILLE, FL, 32250

Signature of
Role Plan administrator
Date 2020-05-26
Name of individual signing MICHAEL R. SIMPSON
Valid signature Filed with authorized/valid electronic signature
PEGGY MALONE & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2018 593689184 2019-05-31 PEGGY MALONE & ASSOCIATES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488490
Sponsor’s telephone number 9049928072
Plan sponsor’s address 14286 BEACH BOULEVARD, SUITE 19-345, JACKSONVILLE, FL, 32250

Signature of
Role Plan administrator
Date 2019-05-31
Name of individual signing MICHAEL R. SIMPSON
Valid signature Filed with authorized/valid electronic signature
PEGGY MALONE & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2017 593689184 2018-05-02 PEGGY MALONE & ASSOCIATES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488490
Sponsor’s telephone number 9049928072
Plan sponsor’s address 14286 BEACH BOULEVARD, SUITE 19-345, JACKSONVILLE, FL, 32250

Signature of
Role Plan administrator
Date 2018-05-02
Name of individual signing MICHAEL R. SIMPSON
Valid signature Filed with authorized/valid electronic signature
PEGGY MALONE & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2016 593689184 2017-06-05 PEGGY MALONE & ASSOCIATES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488490
Sponsor’s telephone number 9049928072
Plan sponsor’s address 14286 BEACH BOULEVARD, SUITE 19-345, JACKSONVILLE, FL, 32250

Signature of
Role Plan administrator
Date 2017-06-05
Name of individual signing MICHAEL R. SIMPSON
Valid signature Filed with authorized/valid electronic signature
PEGGY MALONE & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2015 593689184 2016-05-12 PEGGY MALONE & ASSOCIATES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488490
Sponsor’s telephone number 9049928072
Plan sponsor’s address 14286 BEACH BOULEVARD, SUITE 19-345, JACKSONVILLE, FL, 32250

Signature of
Role Plan administrator
Date 2016-05-12
Name of individual signing MICHAEL R. SIMPSON
Valid signature Filed with authorized/valid electronic signature
PEGGY MALONE & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2014 593689184 2015-03-19 PEGGY MALONE & ASSOCIATES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488490
Sponsor’s telephone number 9049928072
Plan sponsor’s address 14286 BEACH BOULEVARD, SUITE 19-345, JACKSONVILLE, FL, 32250

Signature of
Role Plan administrator
Date 2015-03-19
Name of individual signing MICHAEL R. SIMPSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Stephen Tarte Secretary 14286 BEACH BOULEVARD, JACKSONVILLE, FL, 32250
Williams Sophia L President 14286 BEACH BOULEVARD, JACKSONVILLE, FL, 32250
Tarte Stephen Agent 14286 BEACH BOULEVARD, JACKSONVILLE, FL, 32250

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-08-20 Tarte, Stephen -
REGISTERED AGENT ADDRESS CHANGED 2021-08-20 14286 BEACH BOULEVARD, SUITE 19-345, JACKSONVILLE, FL 32250 -
CHANGE OF PRINCIPAL ADDRESS 2009-09-14 3653 REGENT BLVD STE 409, JACKSONVILLE, FL 32224 -
CHANGE OF MAILING ADDRESS 2009-01-21 3653 REGENT BLVD STE 409, JACKSONVILLE, FL 32224 -
SHARE EXCHANGE 2006-01-27 - -
AMENDMENT 2006-01-09 - -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-20
AMENDED ANNUAL REPORT 2022-11-05
AMENDED ANNUAL REPORT 2022-09-08
AMENDED ANNUAL REPORT 2022-06-03
ANNUAL REPORT 2022-01-25
AMENDED ANNUAL REPORT 2021-08-20
AMENDED ANNUAL REPORT 2021-06-10
ANNUAL REPORT 2021-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7893458408 2021-02-12 0491 PPS 3653 Regent Blvd Ste 409, Jacksonville, FL, 32224-6500
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 190029
Loan Approval Amount (current) 190029
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32224-6500
Project Congressional District FL-05
Number of Employees 13
NAICS code 541330
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 191116.39
Forgiveness Paid Date 2021-09-21
6209147108 2020-04-14 0491 PPP 14286 BEACH BLVD STE 19-345, JACKSONVILLE BEACH, FL, 32250
Loan Status Date 2020-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125500
Loan Approval Amount (current) 125500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE BEACH, DUVAL, FL, 32250-0001
Project Congressional District FL-05
Number of Employees 14
NAICS code 541330
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 126158.88
Forgiveness Paid Date 2020-11-03

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1949545 PEGGY MALONE & ASSOCIATES, INC. - KURJQKBCKA59 3653 REGENT BLVD, STE 409, JACKSONVILLE, FL, 32224-6511
Capabilities Statement Link -
Phone Number 904-992-8072
Fax Number 904-223-0021
E-mail Address swilliams@peggymalone.com
WWW Page peggymalone.com
E-Commerce Website -
Contact Person SOPHIA WILLIAMS
County Code (3 digit) 031
Congressional District 05
Metropolitan Statistical Area 3600
CAGE Code 7EYF9
Year Established 2000
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 541330
NAICS Code's Description Engineering ServicesGeneral $22.50m Small Business Size Standard: [Yes]Special $41.50m Military and Aerospace Equipment and Military Weapons: [Yes]Special $41.50m Contracts and Subcontracts for Engineering Services Awarded Under the National Energy Policy Act of 1992: [Yes]Special $41.50m Marine Engineering and Naval Architecture: [Yes]
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

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Companies related by address

No other companies in our directory share the same address as PEGGY MALONE & ASSOCIATES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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