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MALACHIED INC - Florida Company Profile

Company Details

Entity Name: MALACHIED INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALACHIED 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: 08 Dec 2017 (7 years ago)
Document Number: P17000097191
FEI/EIN Number 33-0988791

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6 FAIRFIELD BLVD,, SUITE 12, ROOM 7, PONTE VEDRA BEACH, FL, 32082, US
Mail Address: PO Box 890, PONTE VEDRA BEACH, FL, 32004, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MALACHIED, INC. 401(K) PROFIT SHARING PLAN 2023 330988791 2024-06-26 MALACHIED, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 9042803052
Plan sponsor’s address PO BOX 890, PONTE VEDRA BEACH, FL, 32004

Signature of

Role Plan administrator
Date 2024-06-26
Name of individual signing JILL PANCOAST
Valid signature Filed with authorized/valid electronic signature
MALACHIED, INC. 401(K) PROFIT SHARING PLAN 2022 330988791 2023-10-04 MALACHIED, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 9042803052
Plan sponsor’s address PO BOX 890, PONTE VEDRA BEACH, FL, 32004

Signature of

Role Plan administrator
Date 2023-10-04
Name of individual signing JILL PANCOAST
Valid signature Filed with authorized/valid electronic signature
MALACHIED, INC. 401(K) PROFIT SHARING PLAN 2021 330988791 2022-09-19 MALACHIED, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 9042803052
Plan sponsor’s address PO BOX 890, PONTE VEDRA BEACH, FL, 32004

Signature of

Role Plan administrator
Date 2022-09-19
Name of individual signing JILL PANCOAST
Valid signature Filed with authorized/valid electronic signature
MALACHIED, INC. 401(K) PROFIT SHARING PLAN 2020 330988791 2021-04-01 MALACHIED, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 9042803052
Plan sponsor’s address PO BOX 890, PONTE VEDRA BEACH, FL, 32004
MALACHIED, INC. 401(K) PROFIT SHARING PLAN 2019 330988791 2020-10-02 MALACHIED, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 9042803052
Plan sponsor’s address PO BOX 890, PONTE VEDRA BEACH, FL, 32004
MALACHIED, INC. 401(K) PROFIT SHARING PLAN 2018 330988791 2019-05-31 MALACHIED, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 9042803052
Plan sponsor’s address PO BOX 890, PONTE VEDRA BEACH, FL, 32004

Signature of

Role Plan administrator
Date 2019-05-31
Name of individual signing JILL PANCOAST
Valid signature Filed with authorized/valid electronic signature
MALACHIED, INC. 401(K) PROFIT SHARING PLAN 2017 330988791 2018-06-12 MALACHIED, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 9042803052
Plan sponsor’s address PO BOX 890, PONTE VEDRA BEACH, FL, 32004

Signature of

Role Plan administrator
Date 2018-06-12
Name of individual signing JILL PANCOAST
Valid signature Filed with authorized/valid electronic signature
MALACHIED, INC. 401(K) PROFIT SHARING PLAN 2016 330988791 2017-05-02 MALACHIED, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 9042803052
Plan sponsor’s address 716 MILL STREAM ROAD, PONTE VEDRA BEACH, FL, 32082

Signature of

Role Plan administrator
Date 2017-05-02
Name of individual signing JILL PANCOAST
Valid signature Filed with authorized/valid electronic signature
MALACHIED, INC. 401(K) PROFIT SHARING PLAN 2015 330988791 2016-04-25 MALACHIED, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 9042803052
Plan sponsor’s address 716 MILL STREAM ROAD, PONTE VEDRA BEACH, FL, 32082

Signature of

Role Plan administrator
Date 2016-04-25
Name of individual signing JILL PANCOAST
Valid signature Filed with authorized/valid electronic signature
MALACHIED, INC. 401(K) PROFIT SHARING PLAN 2014 330988791 2015-05-04 MALACHIED, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 9042803052
Plan sponsor’s address 716 MILL STREAM ROAD, PONTE VEDRA BEACH, FL, 32082

Plan administrator’s name and address

Administrator’s EIN 330988791
Plan administrator’s name MALACHIED, INC.
Plan administrator’s address 716 MILL STREAM ROAD, PONTE VEDRA BEACH, FL, 32082
Administrator’s telephone number 9042803052

Signature of

Role Plan administrator
Date 2015-05-04
Name of individual signing JILL PANCOAST
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PANCOAST JILL C President PO Box 890, PONTE VEDRA BEACH, FL, 32004
MALACHI PANCOAST Vice President PO Box 890, PONTE VEDRA BEACH, FL, 32004
PANCOAST JILL Agent 6 Fairfield Blvd, Suite 12 Room 7, Ponte Vedra Beach, FL, 32082

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000060705 THE BREAKTHROUGH COACH ACTIVE 2015-06-15 2025-12-31 - PO BOX 890, PONTE VEDRA BEACH, FL, 32004

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-01-20 6 Fairfield Blvd, Suite 12 Room 7, Ponte Vedra Beach, FL 32082 -
CHANGE OF PRINCIPAL ADDRESS 2019-05-03 6 FAIRFIELD BLVD,, SUITE 12, ROOM 7, PONTE VEDRA BEACH, FL 32082 -
CHANGE OF MAILING ADDRESS 2018-03-28 6 FAIRFIELD BLVD,, SUITE 12, ROOM 7, PONTE VEDRA BEACH, FL 32082 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-28
Domestic Profit 2017-12-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4584628806 2021-04-16 0491 PPS 6 Fairfield Blvd N/A, Ponte Vedra Beach, FL, 32082-4627
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81225
Loan Approval Amount (current) 81225
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ponte Vedra Beach, SAINT JOHNS, FL, 32082-4627
Project Congressional District FL-05
Number of Employees 6
NAICS code 611430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 81541
Forgiveness Paid Date 2021-09-20
2990897305 2020-04-29 0491 PPP 6 Fairfield Blvd Suite 12 Room 7, Ponte Vedra Beach, FL, 32082
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99937
Loan Approval Amount (current) 99937
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ponte Vedra Beach, SAINT JOHNS, FL, 32082-0001
Project Congressional District FL-05
Number of Employees 6
NAICS code 611430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 101486.71
Forgiveness Paid Date 2021-11-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State