Search icon

MALION CONSTRUCTION, INC.

Company Details

Entity Name: MALION CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 238900
Sponsor’s telephone number 5617043771
Plan sponsor’s address 605 SE 1ST AVE, SUITE E, DELRAY BEACH, FL, 33445

Signature of

Role Plan administrator
Date 2024-06-18
Name of individual signing ERINN REGA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
REGA MICHAEL Agent 605 SE 1ST AVE, Delray Beach, FL, 33444

President

Name Role Address
REGA MICHAEL J President 605 SE 1ST AVE, Delray Beach, FL, 33444

Vice President

Name Role Address
REGA ERINN Vice President 605 SE 1ST AVE, Delray Beach, FL, 33444

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000025075 MJR CUSTOM HOMES EXPIRED 2018-02-19 2023-12-31 No data 3711 SHERWOOD BLVD, DELRAY BEACH, FL, 33445

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-29 605 SE 1ST AVE, SUITE E, Delray Beach, FL 33444 No data
CHANGE OF MAILING ADDRESS 2023-03-14 605 SE 1ST AVE, SUITE E, Delray Beach, FL 33445 No data
CHANGE OF PRINCIPAL ADDRESS 2022-08-25 605 SE 1ST AVE, SUITE E, Delray Beach, FL 33445 No data
AMENDMENT 2018-06-15 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State