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MILLIE'S AT MALLORY'S, INC. - Florida Company Profile

Company Details

Entity Name: MILLIE'S AT MALLORY'S, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MILLIE'S AT MALLORY'S, 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: 21 Jul 2009 (16 years ago)
Date of dissolution: 09 Sep 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Sep 2022 (3 years ago)
Document Number: P09000061822
FEI/EIN Number 270593398

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1506 Catherine street, KEY WEST, FL, 33040, US
Mail Address: 1506 Catherine street, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURNS KATHLEEN M President 1506 Catherine street, KEY WEST, FL, 33040
BURNS KATHLEEN M Secretary 1506 Catherine street, KEY WEST, FL, 33040
BURNS KATHLEEN M Treasurer 1506 Catherine street, KEY WEST, FL, 33040
BURNS KATHLEEN M Director 1506 Catherine street, KEY WEST, FL, 33040
BURNS KATHLEEN M Agent 1506 Catherine street, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-09-09 - -
REGISTERED AGENT NAME CHANGED 2022-04-19 BURNS, KATHLEEN M -
REGISTERED AGENT ADDRESS CHANGED 2019-04-10 1506 Catherine street, KEY WEST, FL 33040 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-10 1506 Catherine street, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2019-04-10 1506 Catherine street, KEY WEST, FL 33040 -
NAME CHANGE AMENDMENT 2013-03-14 MILLIE'S AT MALLORY'S, INC. -
REINSTATEMENT 2010-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000858028 TERMINATED 1000000484812 MONROE 2013-03-28 2033-05-03 $ 848.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-09-09
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-03-31
ANNUAL REPORT 2014-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1527758004 2020-06-22 0455 PPP 1506 CATHERINE ST, KEY WEST, FL, 33040-3530
Loan Status Date 2021-10-01
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2915
Loan Approval Amount (current) 2915
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY WEST, MONROE, FL, 33040-3530
Project Congressional District FL-28
Number of Employees 1
NAICS code 453998
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 2948.44
Forgiveness Paid Date 2021-08-24
9645908608 2021-03-26 0455 PPS 1506 Catherine St, Key West, FL, 33040-3530
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2915
Loan Approval Amount (current) 2915
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-3530
Project Congressional District FL-28
Number of Employees 1
NAICS code 453998
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 2928.85
Forgiveness Paid Date 2021-09-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State