| Entity Name: | MALCOLM R. SPEARS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALCOLM R. SPEARS, 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 Mar 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P02000025248 |
| FEI/EIN Number |
680490809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 686, BAKER, FL, 32531, US |
| Address: | 1327 LEE AVENUE, BAKER, FL, 32531, US |
| ZIP code: | 32531 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPEARS MALCOLM R | President | P.O. BOX 686, BAKER, FL, 32531 |
| WELTON & WILLIAMSON, LLC | Agent | 1020 FERDON BLVD SOUTH, CRESTVIEW, FL, 32536 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-09 | 1327 LEE AVENUE, BAKER, FL 32531 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-09 | 1327 LEE AVENUE, BAKER, FL 32531 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-10 | WELTON & WILLIAMSON, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-10 | 1020 FERDON BLVD SOUTH, CRESTVIEW, FL 32536 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000415476 | TERMINATED | 2011 SC 000348 | OKALOOSA COUNTY COURT | 2011-06-20 | 2016-07-06 | $1,733.25 | UNITED LIGHTING AND SUPPLY COMPANY, 121 CHESTNUT AVENUE, S.E., POST OFFICE BOX 307, FORT WALTON BEACH, FL 32549 |
| J11000295795 | LAPSED | 2011 SC 000348 | COUNTY COURT OKALOOSA COUNTY | 2011-05-02 | 2016-05-13 | $4,637.82 | UNITED LIGHTING AND SUPPLY COMPANY, 121 CHESTNUT AVENUE, S.E., POST OFFICE BOX 307, FORT WALTON BEACH, FL 32549 |
| J08900010290 | LAPSED | 08CC1133S | OKALOOSA CTY CRT | 2008-06-04 | 2013-06-13 | $9875.25 | SIMPLER CARPET AND TILE INC, 209 GOVERNMENT AVE, NICEVILLE, FL 32578 |
| J08900014793 | LAPSED | 2008 SC 000868S | SML CLMS OKALOOSA CTY CIR CRT | 2008-03-26 | 2013-08-18 | $989.33 | GULF COAST ENGINEERING, P.O. BOX 4915, FORT WALTON BEACH, FL 32549 |
| J08900000240 | LAPSED | 2007-CA-004518 | CIR CRT FOR OKALOOSA CTY FL | 2007-12-17 | 2013-01-07 | $20688.01 | BOB TAYLOR'S, INC., A FOREIGN CORPORATION AUTHORIZED, TO DO BUSINESS IN FL, 641 N FERDON BLVD., CRESTVIEW, FL 32536 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-02-10 |
| ANNUAL REPORT | 2004-05-12 |
| ANNUAL REPORT | 2003-05-01 |
| Domestic Profit | 2002-03-06 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
