| Entity Name: | PUFFIN MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PUFFIN MANAGEMENT, 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: | 20 Aug 1998 (27 years ago) |
| Date of dissolution: | 19 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jan 2022 (3 years ago) |
| Document Number: | P98000073374 |
| FEI/EIN Number |
650859400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 club drive, burnsville, NC, 28714, US |
| Mail Address: | 100 club drive, burnsville, NC, 28714, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'MALLEY TERRENCE | President | 100 club drive, burnsville, NC, 28714 |
| O'MALLEY FADILE | Vice President | 100 CLUB DRIVE - STE. 235, BURNSVILLE, NC, 28714 |
| ahearn,jasco & company | Agent | 190 southeast 19th ave, pompano beach, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-19 | - | - |
| AMENDMENT AND NAME CHANGE | 2020-04-13 | PUFFIN MANAGEMENT, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-09 | 100 club drive, suite 235, burnsville, NC 28714 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-09 | 100 club drive, suite 235, burnsville, NC 28714 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-09 | ahearn,jasco & company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-09 | 190 southeast 19th ave, pompano beach, FL 33060 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-19 |
| ANNUAL REPORT | 2021-01-24 |
| Amendment and Name Change | 2020-04-13 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-05 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-03-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
