| Entity Name: | BILL MALONE COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BILL MALONE COMPANIES, 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: | 09 May 2012 (13 years ago) |
| Document Number: | P12000043622 |
| FEI/EIN Number |
45-5253432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13526 San Georgio Drive, Estero, FL, 33928, US |
| Mail Address: | 13526 San Georgio Drive, Estero, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Malone Bill | Director | 13526 San Georgio Drive, Estero, FL, 33928 |
| Malone Barbara | Director | 13526 San Georgio Drive, Estero, FL, 33928 |
| MALONE BARBARA | Agent | 13526 San Georgio Drive, Estero, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-16 | 13526 San Georgio Drive, Estero, FL 33928 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-16 | 13526 San Georgio Drive, Estero, FL 33928 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-16 | 13526 San Georgio Drive, Estero, FL 33928 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-24 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-02-25 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1587227102 | 2020-04-10 | 0455 | PPP | 13526 San Georgio Dr, ESTERO, FL, 33928-6465 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
