THE MALLE COMPANY, INC. - Florida Company Profile
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| Entity Name: | THE MALLE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MALLE COMPANY, 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: | 08 Sep 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Jul 2018 (7 years ago) |
| Document Number: | P05000123982 |
| FEI/EIN Number |
203426395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 576 Marquesa Circle, St. Johns, FL, 32259, US |
| Mail Address: | P.O. Box 600672, Jacksonville, FL, 32260, US |
| ZIP code: | 32259 |
| City: | Saint Johns |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLE FRANK | President | 576 Marquesa Circle, SAINT JOHNS, FL, 32259 |
| MALLE FRANK | Director | 576 Marquesa Circle, SAINT JOHNS, FL, 32259 |
| CORL JACQUELIN | Authorized Person | 357 WINDLEY DR, Saint Augustine, FL, 32092 |
| MALLE FRANK | Agent | 9310 OLD KINGS RD S, JACKSONVILLE, FL, 32257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-19 | 576 Marquesa Circle, St. Johns, FL 32259 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-23 | 576 Marquesa Circle, St. Johns, FL 32259 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-26 | FURSTELLAR, David | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-26 | 9310 OLD KINGS RD S, 702, JACKSONVILLE, FL 32257 | - |
| AMENDMENT | 2018-07-02 | - | - |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State