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PEGGY MALONE & ASSOCIATES, INC. - Florida Company Profile

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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 (25 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

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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
904-223-0021
Contact Person:
SOPHIA WILLIAMS
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P1949545

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
KURJQKBCKA59
CAGE Code:
7EYF9
UEI Expiration Date:
2026-01-28

Business Information

Activation Date:
2025-01-30
Initial Registration Date:
2015-07-16

Form 5500 Series

Employer Identification Number (EIN):
593689184
Plan Year:
2023
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
14
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-02-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
190029.00
Total Face Value Of Loan:
190029.00
Date:
2020-10-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1400000.00
Total Face Value Of Loan:
1400000.00
Date:
2020-08-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00
Date:
2020-08-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1400000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
125500.00
Total Face Value Of Loan:
125500.00

Paycheck Protection Program

Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
190029
Current Approval Amount:
190029
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
191116.39
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
125500
Current Approval Amount:
125500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
126158.88

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Date of last update: 02 Jun 2025

Sources: Florida Department of State