| Entity Name: | JAMES W. MALLONEE, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAMES W. MALLONEE, P.A. 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: | 15 Feb 2005 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 14 Oct 2009 (16 years ago) |
| Document Number: | P05000023806 |
| FEI/EIN Number |
010830240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 946 TAMIAMI TRAIL, #206, PORT CHARLOTTE, FL, 33953 |
| Mail Address: | 946 TAMIAMI TRAIL, #206, PORT CHARLOTTE, FL, 33953 |
| ZIP code: | 33953 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAMES W MALLONEE P A 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 010830240 | 2024-05-24 | JAMES W MALLONEE P A | 5 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-24 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9412062223 |
| Plan sponsor’s address | 946 TAMAIMI TRAIL UNIT 206, PORT CHARLOTTE, FL, 33953 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-03 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9412062223 |
| Plan sponsor’s address | 946 TAMAIMI TRAIL UNIT 206, PORT CHARLOTTE, FL, 33953 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-10 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9412062223 |
| Plan sponsor’s address | 946 TAMAIMI TRAIL UNIT 206, PORT CHARLOTTE, FL, 33953 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-11 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9412062223 |
| Plan sponsor’s address | 946 TAMAIMI TRAIL UNIT 206, PORT CHARLOTTE, FL, 33953 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-01 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MALLONEE JAMES W | Director | 946 TAMIAMI TRAIL, #206, PORT CHARLOTTE, FL, 33953 |
| MALLONEE JAMES W | President | 946 TAMIAMI TRAIL, #206, PORT CHARLOTTE, FL, 33953 |
| Spanski Season AEsq. | Vice President | 946 TAMIAMI TRAIL, #206, PORT CHARLOTTE, FL, 33953 |
| MALLONEE JAMES W | Agent | 946 TAMIAMI TRAIL, #206, PORT CHARLOTTE, FL, 33953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2009-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-21 | 946 TAMIAMI TRAIL, #206, PORT CHARLOTTE, FL 33953 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-21 | 946 TAMIAMI TRAIL, #206, PORT CHARLOTTE, FL 33953 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-21 | 946 TAMIAMI TRAIL, #206, PORT CHARLOTTE, FL 33953 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-02-24 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
