| Entity Name: | MOLLIE MALONE'S GIFTS & COLLECTIBLES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOLLIE MALONE'S GIFTS & COLLECTIBLES, 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: | 24 Mar 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P06000042675 |
| FEI/EIN Number |
204578202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 760 SE INDIAN STREET, STUART, FL, 34997 |
| Mail Address: | 760 SE INDIAN STREET, STUART, FL, 34997 |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUMMINS LESLIE | President | 760 SE INDIAN STREET, STUART, FL, 34997 |
| BEECHLER PATRICIA A | Vice President | 760 SE INDIAN ST, STUART, FL, 34997 |
| LEVENSTEIN RICHARD H | Agent | 853 S.E. MONTEREY COMMONS BLVD, STUART, FL, 34996 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 760 SE INDIAN STREET, STUART, FL 34997 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 760 SE INDIAN STREET, STUART, FL 34997 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002126398 | LAPSED | 09-1232 CA | MARTIN COUNTY CIRCUIT COURT | 2009-08-18 | 2014-08-31 | $84,590.00 | WILLOUGHBY CROSSROADS, LLC, 819 S. FEDERAL HIGHWAY, SUITE 200, STUART, FL 34994 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-03 |
| ANNUAL REPORT | 2007-04-26 |
| Domestic Profit | 2006-03-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
