| Entity Name: | MALVERN HOUSE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 Apr 2001 (24 years ago) |
| Document Number: | P01000036769 |
| FEI/EIN Number | 593712717 |
| Address: | 3487 W 97th Street, Hialeah, FL, 33018, US |
| Mail Address: | 3487 W 97th Street, Hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL HASHMUKHBHAI | Agent | 3487 W 97th Street, Hialeah, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| PATEL HASMUKHBHAI | President | 3487 W 97th Street, Hialeah, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| PATEL HASMUKHBHAI | Director | 3487 W 97th Street, Hialeah, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 3487 W 97th Street, Hialeah, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 3487 W 97th Street, Hialeah, FL 33018 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 3487 W 97th Street, Hialeah, FL 33018 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-04-24 | PATEL, HASHMUKHBHAI | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000522362 | LAPSED | 09-039-D4 | LEON | 2011-06-14 | 2016-08-16 | $4,078.20 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J10000817533 | TERMINATED | 1000000181124 | ORANGE | 2010-07-22 | 2030-08-04 | $ 1,866.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J09001168037 | TERMINATED | 1000000116816 | 9850 1790 | 2009-03-30 | 2029-04-22 | $ 401.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
