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  5. PEGGY MALONE & ASSOCIATES, INC.

PEGGY MALONE & ASSOCIATES, INC.

Company Details

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

Agent

Name Role Address
Tarte Stephen Agent 14286 BEACH BOULEVARD, JACKSONVILLE, FL, 32250

Secretary

Name Role Address
Stephen Tarte Secretary 14286 BEACH BOULEVARD, JACKSONVILLE, FL, 32250

President

Name Role Address
Williams Sophia L President 14286 BEACH BOULEVARD, JACKSONVILLE, FL, 32250

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-08-20 Tarte, Stephen No data
REGISTERED AGENT ADDRESS CHANGED 2021-08-20 14286 BEACH BOULEVARD, SUITE 19-345, JACKSONVILLE, FL 32250 No data
CHANGE OF PRINCIPAL ADDRESS 2009-09-14 3653 REGENT BLVD STE 409, JACKSONVILLE, FL 32224 No data
CHANGE OF MAILING ADDRESS 2009-01-21 3653 REGENT BLVD STE 409, JACKSONVILLE, FL 32224 No data
SHARE EXCHANGE 2006-01-27 No data No data
AMENDMENT 2006-01-09 No data No data

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

Related by officers

Tarte Stephen

CPWG DEVELOPMENT LLC THE R-A-M PROFESSIONAL GROUP, LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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