| Entity Name: | MALVERN HOUSE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALVERN HOUSE HOLDINGS, 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: | 11 Apr 2001 (24 years ago) |
| Document Number: | P01000036769 |
| FEI/EIN Number |
593712717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 HASMUKHBHAI | President | 3487 W 97th Street, Hialeah, FL, 33018 |
| PATEL HASMUKHBHAI | Director | 3487 W 97th Street, Hialeah, FL, 33018 |
| PATEL HASHMUKHBHAI | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 3487 W 97th Street, Hialeah, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 3487 W 97th Street, Hialeah, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-24 | PATEL, HASHMUKHBHAI | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5453307410 | 2020-05-12 | 0491 | PPP | 11532 ROUSE RUN CIR, ORLANDO, FL, 32817-4552 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9611768507 | 2021-03-12 | 0455 | PPS | 724 NE 191st St, Miami, FL, 33179-3922 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
