| Entity Name: | MALLARD COVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALLARD COVE, 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: | 17 Jun 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 May 2013 (12 years ago) |
| Document Number: | P96000051422 |
| FEI/EIN Number |
593386399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1025 ASSISI LANE, ATLANTIC BEACH, FL, 32233 |
| Mail Address: | 1025 ASSISI LANE, ATLANTIC BEACH, FL, 32233 |
| ZIP code: | 32233 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PITTS JAMES EIII | President | 1025 ASSISI LANE, ATLANTIC BEACH, FL, 32233 |
| Pitts Randall A | Vice President | 1025 ASSISI LANE, ATLANTIC BEACH, FL, 32233 |
| PITTS JAMES EIII | Agent | 1025 ASSISI LANE, ATLANTIC BEACH, FL, 32233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2013-05-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
