| 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 |
| 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 |
| 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 | - |
| 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
