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  5. PEGGY MALONE & ASSOCIATES, INC.

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
Status: Active
Date Filed: 15 Dec 2000 (25 years ago)
Last Event: SHARE EXCHANGE
Event Date Filed: 27 Jan 2006 (20 years ago)
Document Number: P00000116245
FEI/EIN Number 593689184
Address: 3653 REGENT BLVD STE 409, JACKSONVILLE, FL, 32224
Mail Address: 14286 BEACH BOULEVARD, SUITE 19-345, JACKSONVILLE, FL, 32250, US
ZIP code: 32224
City: Jacksonville
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

Website:
peggymalone.com
Phone Number:
904-992-8072
E-mail Address:
swilliams@peggymalone.com
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

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

Business Information

URL:
peggymalone.com
Activation Date:
2025-01-30
Initial Registration Date:
2015-07-16

Commercial and government entity program

CAGE number:
7EYF9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-01-30
CAGE Expiration:
2030-01-30
SAM Expiration:
2026-01-28

Contact Information

POC:
SOPHIA L. WILLIAMS
Corporate URL:
peggymalone.com

Form 5500 Series

Employer Identification Number (EIN):
593689184
Plan Year:
2023
Number Of Participants:
19
Sponsors Telephone Number:
9049028072
File:
View File
Plan Year:
2022
Number Of Participants:
16
Sponsors Telephone Number:
9049028072
File:
View File
Plan Year:
2021
Number Of Participants:
16
Sponsors Telephone Number:
9049928072
File:
View File
Plan Year:
2020
Number Of Participants:
16
Sponsors Telephone Number:
9049928072
File:
View File
Plan Year:
2019
Number Of Participants:
14
Sponsors Telephone Number:
9049928072
File:
View File

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
Link:
View on USAspending
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
Link:
View on USAspending
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:
2020-09-10
Link:
View on USAspending
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:
2020-08-27
Link:
View on USAspending
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
Link:
View on USAspending
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

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$190,029
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$190,029
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$191,116.39
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $190,029
Jobs Reported:
14
Initial Approval Amount:
$125,500
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$125,500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$126,158.88
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $125,500

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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