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MALVERN GROUP CARTRIDGE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: MALVERN GROUP CARTRIDGE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALVERN GROUP CARTRIDGE SERVICES, 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: 29 Sep 1995 (29 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P95000076192
FEI/EIN Number 593337632

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

Address: 13801 Walsingham Rd., A133, Largo, FL, 33774, US
Mail Address: 13801 Walsingham Rd. A133, Largo, FL, 33774, US
ZIP code: 33774
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARRELL MICHAEL F President 13801 Walsingham Rd., A133, Largo, FL, 33774
FARRELL MICHAEL F Director 13801 Walsingham Rd., A133, Largo, FL, 33774
FARRELL LYNN B Vice President 13801 Walsingham Rd., A133, Largo, FL, 33774
FARRELL LYNN B Treasurer 13801 Walsingham Rd., A133, Largo, FL, 33774
FARRELL LYNN B Secretary 13801 Walsingham Rd., A133, Largo, FL, 33774
FARRELL LYNN B Director 13801 Walsingham Rd., A133, Largo, FL, 33774
FARRELL LYNN B Agent 13801 Walsingham Rd. A133, Largo, FL, 33774

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000033842 GULFCOASTTONER.COM EXPIRED 2012-04-09 2017-12-31 - P.O. BOX 6817, CLEARWATER, FL, 33758
G12000033851 SHREDDERMIKE.COM EXPIRED 2012-04-09 2017-12-31 - P.O. BOX 6817, CLEARWATER, FL, 33758

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-27 13801 Walsingham Rd., A133, Largo, FL 33774 -
CHANGE OF MAILING ADDRESS 2015-01-27 13801 Walsingham Rd., A133, Largo, FL 33774 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-27 13801 Walsingham Rd. A133, Largo, FL 33774 -

Documents

Name Date
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-01-27
ANNUAL REPORT 2014-01-30
ANNUAL REPORT 2013-01-18
ANNUAL REPORT 2012-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5530277310 2020-04-30 0455 PPP 12422 Shawnee Trail,, Largo, FL, 33774
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8800
Loan Approval Amount (current) 8800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Largo, PINELLAS, FL, 33774-0001
Project Congressional District FL-13
Number of Employees 2
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8859.31
Forgiveness Paid Date 2021-01-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State