| Entity Name: | MALLORY II ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALLORY II ENTERPRISES, 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: | 14 Jun 2004 (21 years ago) |
| Date of dissolution: | 19 Sep 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Sep 2024 (7 months ago) |
| Document Number: | P04000091373 |
| FEI/EIN Number |
043802749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 435 Marion Dr, Niceville, FL, 32578, US |
| Mail Address: | 435 Marion Dr, Niceville, FL, 32578, US |
| ZIP code: | 32578 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLORY MICAH J | President | 435 Marion Dr, Niceville, FL, 32578 |
| MALLORY SHANNON L | Vice President | 435 Marion Dr, Niceville, FL, 32578 |
| MALLORY SHANNON L | Agent | 435 Marion Dr, Niceville, FL, 32578 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000179440 | MJM APPRAISALS, INC. | EXPIRED | 2009-11-30 | 2014-12-31 | - | 800 BAY DRIVE #22, NICEVILLE, FL, 32578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-07 | 435 Marion Dr, Niceville, FL 32578 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-07 | 435 Marion Dr, Niceville, FL 32578 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-07 | 435 Marion Dr, Niceville, FL 32578 | - |
| REINSTATEMENT | 2012-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000065381 | ACTIVE | 1000000977648 | OKALOOSA | 2024-01-19 | 2034-01-31 | $ 367.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210 |
| J23000326975 | ACTIVE | 1000000958417 | OKALOOSA | 2023-07-07 | 2033-07-12 | $ 340.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210 |
| J23000037374 | ACTIVE | 1000000941502 | OKALOOSA | 2023-01-17 | 2033-01-25 | $ 364.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210 |
| J22000369761 | ACTIVE | 1000000929418 | OKALOOSA | 2022-07-25 | 2032-08-02 | $ 364.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210 |
| J22000118606 | TERMINATED | 1000000917612 | OKALOOSA | 2022-03-02 | 2032-03-09 | $ 592.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210 |
| J21000313209 | TERMINATED | 1000000892715 | OKALOOSA | 2021-06-16 | 2031-06-23 | $ 1,411.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-19 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
