| Entity Name: | JONATHAN R. MALPICA COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JONATHAN R. MALPICA COMPANY 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: | 27 Sep 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P06000124101 |
| FEI/EIN Number |
208094737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3470 ARNEL DRIVE, WINTER PARK, FL, 32792, US |
| Mail Address: | PO BOX 3042, WINTER PARK, FL, 32790, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALPICA JONATHAN R | President | PO BOX 3042, WINTER PARK, FL, 32790 |
| GIBBS SARAH E | Vice President | PO BOX 3042, WINTER PARK, FL, 32790 |
| MALPICA JONATHAN R | Agent | 3470 ARNEL DRIVE, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 3470 ARNEL DRIVE, WINTER PARK, FL 32792 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-05-02 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-01 |
| Domestic Profit | 2006-09-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3283658403 | 2021-02-04 | 0491 | PPS | 3470 Arnel Dr, Winter Park, FL, 32792-2004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4461497307 | 2020-04-29 | 0491 | PPP | 3470 Arnel Dr, Winter Park, FL, 32792 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
