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JAMES W. MALLONEE, P.A.

Company Details

Entity Name: JAMES W. MALLONEE, P.A.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 15 Feb 2005 (20 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 14 Oct 2009 (15 years ago)
Document Number: P05000023806
FEI/EIN Number 01-0830240
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

form 5500

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
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 2024-05-24
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
JAMES W MALLONEE P A 401(K) PROFIT SHARING PLAN & TRUST 2022 010830240 2023-05-03 JAMES W MALLONEE P A 3
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
JAMES W MALLONEE P A 401(K) PROFIT SHARING PLAN & TRUST 2021 010830240 2022-06-10 JAMES W MALLONEE P A 3
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
JAMES W MALLONEE P A 401(K) PROFIT SHARING PLAN & TRUST 2020 010830240 2021-06-11 JAMES W MALLONEE P A 3
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
JAMES W MALLONEE P A 401(K) PROFIT SHARING PLAN & TRUST 2019 010830240 2020-07-01 JAMES W MALLONEE P A 3
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

Agent

Name Role Address
MALLONEE, JAMES W Agent 946 TAMIAMI TRAIL, #206, PORT CHARLOTTE, FL 33953

D P

Name Role Address
MALLONEE, JAMES W D P 946 TAMIAMI TRAIL, #206, PORT CHARLOTTE, FL 33953

Vice Pres

Name Role Address
Spanski, Season A., Esq. Vice Pres 946 TAMIAMI TRAIL, #206, PORT CHARLOTTE, FL 33953

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2009-10-14 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-10-21 946 TAMIAMI TRAIL, #206, PORT CHARLOTTE, FL 33953 No data
CHANGE OF MAILING ADDRESS 2008-10-21 946 TAMIAMI TRAIL, #206, PORT CHARLOTTE, FL 33953 No data
REGISTERED AGENT ADDRESS CHANGED 2008-10-21 946 TAMIAMI TRAIL, #206, PORT CHARLOTTE, FL 33953 No data

Documents

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: 04 Jan 2025

Sources: Florida Department of State