| Entity Name: | THE MALLE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Sep 2005 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Jul 2018 (7 years ago) |
| Document Number: | P05000123982 |
| FEI/EIN Number | 203426395 |
| Address: | 576 Marquesa Circle, St. Johns, FL, 32259, US |
| Mail Address: | P.O. Box 600672, Jacksonville, FL, 32260, US |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE MALLE COMPANY, INC., ALABAMA | 000-822-573 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| FURSTELLAR David | Agent | 9310 OLD KINGS RD S, JACKSONVILLE, FL, 32257 |
| Name | Role | Address |
|---|---|---|
| MALLE FRANK | President | 576 Marquesa Circle, SAINT JOHNS, FL, 32259 |
| Name | Role | Address |
|---|---|---|
| MALLE FRANK | Director | 576 Marquesa Circle, SAINT JOHNS, FL, 32259 |
| Name | Role | Address |
|---|---|---|
| Corl Jackie | Authorized Person | 357 WINDLEY DR, Saint Augustine, FL, 32092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-19 | 576 Marquesa Circle, St. Johns, FL 32259 | No data |
| CHANGE OF MAILING ADDRESS | 2020-10-23 | 576 Marquesa Circle, St. Johns, FL 32259 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-26 | FURSTELLAR, David | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-26 | 9310 OLD KINGS RD S, 702, JACKSONVILLE, FL 32257 | No data |
| AMENDMENT | 2018-07-02 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000386724 | ACTIVE | 2019-CA-004049 | FOURTH JUDICIAL CIRCUIT | 2022-07-28 | 2027-08-17 | $51,839.09 | THE NEILL COMPANY, LLC, 1412 S. BURGANDY TRAIL, ST. JOHNS, FLORIDA 32259 |
| J22000282659 | ACTIVE | CA21-0250 | CT 7TH JUD CIR ST JOHNS CTY FL | 2022-06-07 | 2027-06-14 | $111,155.72 | SWIFT FINANCIAL, LLC, 3505 SILVERSIDE ROAD, SUITE 200, WILMINGTON, DELAWARE 19810 |
| J22000232423 | TERMINATED | CA20-0335 | ST. JOHNS COUNTY | 2022-05-09 | 2027-05-16 | $203,432.65 | BEARD EQUIPMENT COMPANY, 2480 E I-65 SERVICE ROAD N., MOBILE, AL 36617 |
| J11000119300 | TERMINATED | 16-2010-CA-6213 | DUVAL COUNTY CIR COURT | 2011-02-23 | 2016-02-28 | $29,402.60 | ALLSTATE ELECTRICAL CONTRACTORS, INC., P. O. BOX 550617, JACKSONVILLE, FL 32255-0617 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-04-04 |
| Amendment | 2018-07-02 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
