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CANDI MALBURG, INC. - Florida Company Profile

Company Details

Entity Name: CANDI MALBURG, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CANDI MALBURG, 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 Jan 2022 (3 years ago)
Document Number: P22000001930
FEI/EIN Number 87-4534261

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

Address: 3523 Harlowe Run, BRADENTON, FL, 34211, US
Mail Address: 3523 Harlowe Run, BRADENTON, FL, 34211, US
ZIP code: 34211
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALBURG CANDI President 3523 Harlowe Run, BRADENTON, FL, 34211
CANDI MALBURG Agent 3523 Harlowe Run, BRADENTON, FL, 34211

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-07-15 3523 Harlowe Run, BRADENTON, FL 34211 -
CHANGE OF MAILING ADDRESS 2022-07-15 3523 Harlowe Run, BRADENTON, FL 34211 -
REGISTERED AGENT ADDRESS CHANGED 2022-07-15 3523 Harlowe Run, BRADENTON, FL 34211 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-07-15
Domestic Profit 2022-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8541027206 2020-04-28 0455 PPP 6128 Tremeza PL, Palmetto, FL, 34221-2391
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5100
Loan Approval Amount (current) 5100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94465
Servicing Lender Name Grow Financial FCU
Servicing Lender Address 9927 Delaney Lake Dr, TAMPA, FL, 33619-5071
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address Palmetto, MANATEE, FL, 34221-2391
Project Congressional District FL-16
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 94465
Originating Lender Name Grow Financial FCU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5153.83
Forgiveness Paid Date 2021-05-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State