| Entity Name: | MALT SHOPPE MEMORIES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALT SHOPPE MEMORIES 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: | 15 Mar 2011 (14 years ago) |
| Date of dissolution: | 23 Feb 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Feb 2018 (7 years ago) |
| Document Number: | P11000025941 |
| FEI/EIN Number |
320338920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 EDGEMONT PLACE, PALM COAST, FL, 32164 |
| Mail Address: | 1 EDGEMONT PLACE, PALM COAST, FL, 32164 |
| ZIP code: | 32164 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOBIAS KEVIN | President | 171 PINE CONE DR, ORMOND BEACH, FL, 32174 |
| TOBIAS KEVIN | Director | 171 PINE CONE DR, ORMOND BEACH, FL, 32174 |
| LEVINE ARNOLD | Vice President | 14 CLEMENTON LANE, PALM COAST, FL, 32137 |
| LEVINE ARNOLD | Director | 14 CLEMENTON LANE, PALM COAST, FL, 32137 |
| BERNHARD BRUCE A | Secretary | 1 EDGEMONT PLACE, PALM COAST, FL, 32164 |
| BERNHARD BRUCE A | Director | 1 EDGEMONT PLACE, PALM COAST, FL, 32164 |
| BERNHARD BRUCE A | Agent | 1 EDGEMONT PLACE, PALM COAST, FL, 32164 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-06 | 1 EDGEMONT PLACE, PALM COAST, FL 32164 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-06 | 1 EDGEMONT PLACE, PALM COAST, FL 32164 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-06 |
| ANNUAL REPORT | 2014-03-17 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-02-06 |
| Domestic Profit | 2011-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
