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MALVERN GROUP, INC. - Florida Company Profile

Company Details

Entity Name: MALVERN GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Jun 1988 (37 years ago)
Date of dissolution: 30 Jan 2013 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Jan 2013 (12 years ago)
Document Number: P19649
FEI/EIN Number 592883208

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

Address: 2066 WEAVER PARK DRIVE, CLEARWATER, FL, 33765, US
Mail Address: P.O. BOX 6817, CLEARWATER, FL, 33758-6817
ZIP code: 33765
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
FARRELL LYNN B Director 2066 WEAVER PARK DR., CLEARWATER, FL, 33765
FARRELL LYNN B Vice President 2066 WEAVER PARK DR., CLEARWATER, FL, 33765
FARRELL LYNN B Treasurer 2066 WEAVER PARK DR., CLEARWATER, FL, 33765
FARRELL LYNN B Secretary 2066 WEAVER PARK DR., CLEARWATER, FL, 33765
BOWLER SALLY W Director 13 PARKWOOD DRIVE, HILTON HEAD ISLAND, SC, 29926
FARRELL MICHAEL F Vice President 2066 WEAVER PARK DRIVE, CLEARWATER, FL, 33765
FARRELL MICHAEL F Director 2066 WEAVER PARK DRIVE, CLEARWATER, FL, 33765

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-01-30 - -
CHANGE OF MAILING ADDRESS 2002-02-26 2066 WEAVER PARK DRIVE, CLEARWATER, FL 33765 -
CHANGE OF PRINCIPAL ADDRESS 1997-07-24 2066 WEAVER PARK DRIVE, CLEARWATER, FL 33765 -

Documents

Name Date
Withdrawal 2013-01-30
ANNUAL REPORT 2012-01-25
ANNUAL REPORT 2011-01-11
ANNUAL REPORT 2010-01-09
ANNUAL REPORT 2009-01-26
ANNUAL REPORT 2008-01-31
ANNUAL REPORT 2007-01-10
ANNUAL REPORT 2006-01-30
ANNUAL REPORT 2005-01-18
ANNUAL REPORT 2004-02-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State