| Entity Name: | MALION CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALION CONSTRUCTION, 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: | 04 Nov 2014 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Jun 2018 (7 years ago) |
| Document Number: | P14000090302 |
| FEI/EIN Number |
47-2292843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 605 SE 1ST AVE, Delray Beach, FL, 33445, US |
| Mail Address: | 605 SE 1st Ave, Ste E, Delray Beach, FL, 33444, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MALION CONSTRUCTION 401(K) PROFIT SHARING PLAN | 2023 | 472292843 | 2024-06-18 | MALION CONSTRUCTION, INC. | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-18 |
| Name of individual signing | ERINN REGA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| REGA MICHAEL J | President | 605 SE 1ST AVE, Delray Beach, FL, 33444 |
| REGA ERINN | Vice President | 605 SE 1ST AVE, Delray Beach, FL, 33444 |
| REGA MICHAEL | Agent | 605 SE 1ST AVE, Delray Beach, FL, 33444 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000025075 | MJR CUSTOM HOMES | EXPIRED | 2018-02-19 | 2023-12-31 | - | 3711 SHERWOOD BLVD, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 605 SE 1ST AVE, SUITE E, Delray Beach, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-14 | 605 SE 1ST AVE, SUITE E, Delray Beach, FL 33445 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-25 | 605 SE 1ST AVE, SUITE E, Delray Beach, FL 33445 | - |
| AMENDMENT | 2018-06-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-06 |
| Amendment | 2018-06-15 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-08-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
