MALLARD GLOBAL LOGISTICS, INC. - Florida Company Profile
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| Entity Name: | MALLARD GLOBAL LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALLARD GLOBAL LOGISTICS, 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: | 14 May 2013 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Jun 2014 (11 years ago) |
| Document Number: | P13000043193 |
| FEI/EIN Number |
46-2972966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8500 U.S. HWY 441, Leesburg, FL, 34788, US |
| Mail Address: | P O BOX 490180, LEESBURG, FL, 34749 |
| ZIP code: | 34788 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS SHANE | Chief Financial Officer | 8500 U.S. HWY 441, Leesburg, FL, 34788 |
| JOHNSON BLAINE | Director | 8500 U.S. HWY 441, Leesburg, FL, 34788 |
| REGEHR CALEB | Vice President | 8500 U.S. HWY 441, Leesburg, FL, 34788 |
| WILLIAMS SHANE | Agent | 8500 U.S. HWY 441, Leesburg, FL, 34788 |
| SMITH CHRIS | Vice President | 8500 U.S. HWY 441, Leesburg, FL, 34788 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-09 | WILLIAMS, SHANE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 8500 U.S. HWY 441, Leesburg, FL 34788 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 8500 U.S. HWY 441, Leesburg, FL 34788 | - |
| NAME CHANGE AMENDMENT | 2014-06-25 | MALLARD GLOBAL LOGISTICS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-03-19 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State