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  5. MALONE AIRCHARTER, INC.

MALONE AIRCHARTER, INC. - Florida Company Profile

Company Details

Entity Name: MALONE AIRCHARTER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALONE AIRCHARTER, 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: 03 Oct 2002 (23 years ago)
Document Number: P02000106902
FEI/EIN Number 300121261

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 14000 Pecan Park Road, JACKSONVILLE, FL, 32218, US
Mail Address: 14000 Pecan Park Road, JACKSONVILLE, FL, 32218, US
ZIP code: 32218
County: Duval
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300JCIHAX7M2WBK43 P02000106902 US-FL GENERAL ACTIVE -

Addresses
Legal C/O Melinda H Malone, 855 North St. Johns Bluff Road, Suite 21, Jacksonville, US-FL, US, 32225
Headquarters 855-21 St. Johns Bluff Road, Jacksonville, US-FL, US, 32225

Registration details
Registration Date 2013-10-17
Last Update 2023-08-04
Status LAPSED
Next Renewal 2014-10-15
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P02000106902

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MALONE AIRCHARTER INC 401(K) PLAN 2023 300121261 2024-06-04 MALONE AIRCHARTER, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-29
Business code 481000
Sponsor’s telephone number 9044250325
Plan sponsor’s address 14000 PECAN PARK ROAD, JACKSONVILLE, FL, 32218

Signature of
Role Plan administrator
Date 2024-06-04
Name of individual signing JAMIE HODGSON
Valid signature Filed with authorized/valid electronic signature
MALONE AIRCHARTER INC 401(K) PLAN 2022 300121261 2023-06-30 MALONE AIRCHARTER, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-29
Business code 481000
Sponsor’s telephone number 9044250325
Plan sponsor’s address 14000 PECAN PARK ROAD, JACKSONVILLE, FL, 32218

Signature of
Role Plan administrator
Date 2023-06-30
Name of individual signing JAMIE HODGSON
Valid signature Filed with authorized/valid electronic signature
MALONE AIRCHARTER INC 401(K) PLAN 2021 300121261 2022-06-29 MALONE AIRCHARTER, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-29
Business code 523120
Sponsor’s telephone number 9044250325
Plan sponsor’s address 14000 PECAN PARK ROAD, JACKSONVILLE, FL, 32218

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing JAMIE HODGSON
Valid signature Filed with authorized/valid electronic signature
MALONE AIRCHARTER INC 401(K) PLAN 2020 300121261 2021-06-23 MALONE AIRCHARTER, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-29
Business code 481000
Sponsor’s telephone number 9044250325
Plan sponsor’s address 746 WRIGHT BROTHERS DRIVE, JACKSONVILLE, FL, 32225

Signature of
Role Plan administrator
Date 2021-06-23
Name of individual signing CRISTINE KIRK
Valid signature Filed with authorized/valid electronic signature
MALONE AIRCHARTER INC 401(K) PLAN 2019 300121261 2020-07-30 MALONE AIRCHARTER, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-29
Business code 481000
Sponsor’s telephone number 9044250325
Plan sponsor’s address 746 WRIGHT BROTHERS DRIVE, JACKSONVILLE, FL, 32225

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing CRISTINE KIRK
Valid signature Filed with authorized/valid electronic signature
MALONE AIRCHARTER INC 401(K) PLAN 2018 300121261 2019-06-19 MALONE AIRCHARTER, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-29
Business code 481000
Sponsor’s telephone number 9044250325
Plan sponsor’s address 855-21 ST JOHNS BLUFF ROAD, JACKSONVILLE, FL, 32225

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing CRISTINE KIRK
Valid signature Filed with authorized/valid electronic signature
MALONE AIRCHARTER INC 401(K) PLAN 2017 300121261 2018-07-23 MALONE AIRCHARTER, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-29
Business code 481000
Sponsor’s telephone number 9044250325
Plan sponsor’s address 855-21 ST JOHNS BLUFF ROAD, JACKSONVILLE, FL, 32225

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing CRISTINE KIRK
Valid signature Filed with authorized/valid electronic signature
MALONE AIRCHARTER INC 401(K) PLAN 2016 300121261 2017-07-28 MALONE AIRCHARTER, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-29
Business code 481000
Sponsor’s telephone number 9044250325
Plan sponsor’s address 855-21 ST JOHNS BLUFF ROAD, JACKSONVILLE, FL, 32225

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing CRISTINE KIRK
Valid signature Filed with authorized/valid electronic signature
MALONE AIRCHARTER INC 401(K) PLAN 2015 300121261 2016-06-30 MALONE AIRCHARTER, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-29
Business code 481000
Sponsor’s telephone number 9044250325
Plan sponsor’s address 855-21 ST JOHNS BLUFF ROAD, JACKSONVILLE, FL, 32225

Signature of
Role Plan administrator
Date 2016-06-30
Name of individual signing CRISTINE KIRK
Valid signature Filed with authorized/valid electronic signature
MALONE AIRCHARTER INC 401(K) PLAN 2014 300121261 2015-06-30 MALONE AIRCHARTER, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-29
Business code 481000
Sponsor’s telephone number 9044250325
Plan sponsor’s address 855-21 ST JOHNS BLUFF ROAD, JACKSONVILLE, FL, 32225

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing CRISTINE KIRK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Kirk Cristine President 14000 Pecan Park Road, JACKSONVILLE, FL, 32218
Hodgson Jamie Chief Financial Officer 14000 Pecan Park Road, JACKSONVILLE, FL, 32218
Hodgson Jamie Agent 14000 Pecan Park Road, JACKSONVILLE, FL, 32218

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000100745 LEAP FROG AIRLINES EXPIRED 2014-10-03 2024-12-31 - 855 ST. JOHNS BLUFF RD. N, STE 6700, JACKSONVILLE, FL, 32225
G09000127175 POINT TO POINT AIR ACTIVE 2009-06-25 2029-12-31 - 855 ST JOHNS BLUFF ROAD, STE 6700, JACKSONVILLE, FL, 32225

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-23 14000 Pecan Park Road, JACKSONVILLE, FL 32218 -
CHANGE OF MAILING ADDRESS 2022-03-23 14000 Pecan Park Road, JACKSONVILLE, FL 32218 -
REGISTERED AGENT NAME CHANGED 2022-03-23 Hodgson, Jamie -
REGISTERED AGENT ADDRESS CHANGED 2022-03-23 14000 Pecan Park Road, JACKSONVILLE, FL 32218 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-05-03
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3582267103 2020-04-11 0491 PPP 746 Wright Brothers Dr, JACKSONVILLE, FL, 32225-8420
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 299000
Loan Approval Amount (current) 299000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32225-8420
Project Congressional District FL-05
Number of Employees 26
NAICS code 481219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 300655.38
Forgiveness Paid Date 2021-02-12

Companies related by officers

Kirk Cristine

LEAP FROG AIRLINES, INC. - Active
Domestic Profit (2004 )
LEAP FROG AIRLINES, INC. - Active
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Hodgson Jamie

10TH PLANET LLC - Active
Florida Limited Liability Co. (2014 )
KIRK AIRCHARTER, LLC - Active
Florida Limited Liability Co. (2021 )
LEAP FROG AIRLINES, INC. - Active
Domestic Profit (2004 )

Companies related by address

14000 Pecan Park Road, JACKSONVILLE, FL, 32218, US

LEAP FROG AIRLINES, INC.

14000 Pecan Park Road, JACKSONVILLE, FL, 32218, US

LEAP FROG AIRLINES, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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