| Entity Name: | GARY MALONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARY MALONE, 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: |
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: | 05 Jan 1993 (32 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | P93000001800 |
| Address: | 11360 NW 40TH PLACE, SUNRISE, FL, 33323 |
| Mail Address: | 11360 NW 40TH PLACE, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALONE GARY | President | 1360 NW 40TH PL, SUNRISE, FL, 33323 |
| MALONE GARY | Director | 1360 NW 40TH PL, SUNRISE, FL, 33323 |
| MALONE LAURA | Secretary | 1360 NW 40TH PL, SUNRISE, FL, 33323 |
| MALONE LAURA | Director | 1360 NW 40TH PL, SUNRISE, FL, 33323 |
| MALONE LAURA | Agent | 11360 NW 40 PLACE, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
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| GARY MALONE VS RICKY D. DIXON, ETC. | SC2020-1762 | 2020-12-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GARY MALONE, INC. |
| Role | Petitioner |
| Status | Active |
| Name | Mr. Ricky D. Dixon |
| Role | Respondent |
| Status | Active |
| Representations | Mr. Lance Eric Neff |
| Name | Hon. Brenda D. Forman |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-01-27 |
| Type | Disposition |
| Subtype | Deny as Successive |
| Description | DISP-DENY AS SUCCESSIVE ~ The petition for writ of habeas corpus is hereby denied as successive. See Jenkins v. Wainwright, 322 So. 2d 477, 478 (Fla. 1975) (declaring that once a petitioner seeks relief in a particular court by means of a petition for extraordinary writ, he has picked his forum and is not entitled to a second or third opportunity for the same relief by the same writ in a different court). No rehearing will be entertained by this Court. |
| Docket Date | 2021-12-30 |
| Type | Order |
| Subtype | Case Style Change |
| Description | ORDER-CASE STYLE CHANGE ~ The style of the above case has been changed from Gary Malone vs. Mark S. Inch, etc. to Gary Malone vs. Ricky D. Dixon, etc. |
| Docket Date | 2021-12-29 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-Modified-Case Pending |
| Description | ACKNOWLEDGMENT LETTER-MODIFIED-CASE PENDING ~ The Florida Supreme Court has received the following documents reflecting a filing date of 12/22/2021.Notice of InquiryIn response to the above notice, please be advised that the above styled case is still pending before this Court.The Florida Supreme Court's case number must be utilized on all pleadings and correspondence filed in this cause. |
| Docket Date | 2021-12-22 |
| Type | Notice |
| Subtype | Inquiry |
| Description | NOTICE-INQUIRY |
| On Behalf Of | Gary Malone |
| View | View File |
| Docket Date | 2021-06-14 |
| Type | Notice |
| Subtype | Inquiry |
| Description | NOTICE-INQUIRY ~ NOTICE OF INQUIRYAND NOTICE SEEKINGAZOOM COURT HEARING |
| On Behalf Of | Gary Malone |
| View | View File |
| Docket Date | 2020-12-04 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2020-12-04 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required ~ Habeas Corpus |
| Docket Date | 2020-12-03 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-HABEAS CORPUS ~ Filed as "Re: Emergency Assistance..." & treated as Petition - Habeas Corpus **Contains social security number** |
| On Behalf Of | Gary Malone |
| Docket Date | 2020-12-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 061999CF001540A88810 Circuit Court for the Seventeenth Judicial Circuit, Broward County 061999CF007354A88810 Circuit Court for the Seventeenth Judicial Circuit, Broward County 062000CF007708A88810 Circuit Court for the Seventeenth Judicial Circuit, Broward County 4D20-1952 |
Parties
| Name | GARY MALONE, INC. |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Celia Terenzio, MITCHELL ALAN EGBER |
| Name | Hon. Bernard Isaac Bober |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Brenda D. Forman |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-01-04 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2021-12-29 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-Modified-Case Pending |
| Description | ACKNOWLEDGMENT LETTER-MODIFIED-CASE PENDING ~ The Florida Supreme Court has received the following documents reflecting a filing date of 12/22/2021.Notice of InquiryIn response to the above notice, please be advised that the above styled case is still pending before this Court.The Florida Supreme Court's case number must be utilized on all pleadings and correspondence filed in this cause. |
| Docket Date | 2021-12-22 |
| Type | Notice |
| Subtype | Inquiry |
| Description | NOTICE-INQUIRY |
| On Behalf Of | Gary Malone |
| View | View File |
| Docket Date | 2021-10-01 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE-ADDRESS CHANGE |
| On Behalf Of | Gary Malone |
| View | View File |
| Docket Date | 2021-06-14 |
| Type | Notice |
| Subtype | Inquiry |
| Description | NOTICE-INQUIRY ~ Notice of Inquiry and Notice Seeking a Zoom Court Hearing |
| On Behalf Of | Gary Malone |
| View | View File |
| Docket Date | 2020-12-17 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF |
| On Behalf Of | State of Florida |
| View | View File |
| Docket Date | 2020-11-30 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ with Appendix |
| On Behalf Of | Gary Malone |
| View | View File |
| Docket Date | 2020-11-24 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required ~ Habeas Below |
| Docket Date | 2020-11-24 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2020-11-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Docket Date | 2020-11-23 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Gary Malone |
| View | View File |
| Classification | Original Proceedings - Writ - Habeas Corpus |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 062000CF007708A88810 Circuit Court for the Seventeenth Judicial Circuit, Broward County 061999CF007354A88810 Circuit Court for the Seventeenth Judicial Circuit, Broward County 061999CF001540A88810 |
Parties
| Name | GARY MALONE, INC. |
| Role | Petitioner |
| Status | Active |
| Name | Mr. Mark S. Inch, etc. |
| Role | Respondent |
| Status | Active |
| Representations | Mr. Kenneth Scott Steely |
| Name | Hon. Brenda D. Forman |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-05-30 |
| Type | Disposition |
| Subtype | Deny as Procedurally Barred |
| Description | DISP-DENY AS PROCEDURALLY BARRED ~ The petition for writ of habeas corpus is hereby denied as procedurally barred. A petition for extraordinary relief is not a second appeal and cannot be used to litigate or relitigate issues that were or could have been raised on direct appeal or in prior postconviction proceedings. See Denson v. State, 775 So. 2d 288, 290 (Fla. 2000); Breedlove v. Singletary, 595 So. 2d 8, 10 (Fla. 1992). No motion for rehearing or reinstatement will be entertained by this Court. |
| Docket Date | 2019-05-28 |
| Type | Notice |
| Subtype | Inquiry |
| Description | NOTICE-INQUIRY |
| On Behalf Of | Gary Malone |
| View | View File |
| Docket Date | 2019-03-18 |
| Type | Petition |
| Subtype | Appendix (Supplemental) |
| Description | APPENDIX SUPPLEMENTAL-PETITION |
| On Behalf Of | Gary Malone |
| View | View File |
| Docket Date | 2019-02-22 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required ~ Habeas Corpus |
| Docket Date | 2019-02-22 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2019-02-20 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-HABEAS CORPUS |
| On Behalf Of | Gary Malone |
| View | View File |
| Docket Date | 2019-02-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7665879007 | 2021-05-26 | 0455 | PPP | 1339 NW 64th Way, Margate, FL, 33063-3515 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
