| Entity Name: | MALLARDS LANDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALLARDS LANDING, 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: | 06 Feb 2001 (24 years ago) |
| Date of dissolution: | 08 Nov 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Nov 2016 (8 years ago) |
| Document Number: | P01000013890 |
| FEI/EIN Number |
061609863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 477 SOUTH ROSEMARY AVENUE, SUITE 301, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 477 SOUTH ROSEMARY AVENUE, SUITE 301, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHMAN RICHARD PAUL | Director | 340 PEMBERWICK ROAD, GREENWICH, CT, 06831 |
| MILLER KRISTIN M | President | 340 PEMBERWICK ROAD, GREENWICH, CT, 06831 |
| SALZMAN DAVID A | Vice President | 340 PEMBERWICK ROAD, GREENWICH, CT, 06831 |
| DANIELS MAYA | Treasurer | 4350 W. Cypress Street, Tampa, FL, 33607 |
| DODGE GINA K | Secretary | 340 PEMBERWICK ROAD, GREENWICH, CT, 06831 |
| ANDERES SAMANTHA | Assistant Treasurer | 340 PEMBERWICK ROAD, GREENWICH, CT, 06831 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-11-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-20 | COGENCY GLOBAL INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 477 SOUTH ROSEMARY AVENUE, SUITE 301, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 477 SOUTH ROSEMARY AVENUE, SUITE 301, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-09-14 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-02-12 |
| ANNUAL REPORT | 2008-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
