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MALLORY INVESTMENTS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: MALLORY INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALLORY INVESTMENTS, 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: 24 Dec 1998 (26 years ago)
Date of dissolution: 27 Dec 2024 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Dec 2024 (3 months ago)
Document Number: P98000106784
FEI/EIN Number 593552763

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

Address: 627 Watershaw Dr, Friendsville, TN, 37737, US
Mail Address: 627 Watershaw Dr, Friendsville, TN, 37737, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MALLORY INVESTMENTS, INC., NEW YORK 628672 NEW YORK

Key Officers & Management

Name Role Address
MALLORY CLAIRE N Secretary 627 Watershaw DR, Friendsville, TN, 37737
SOMBATHY JULIE Agent 434 MAGNOLIA AVENUE, PANAMA CITY, FL, 32401
MALLORY HARRY B Director 627 Watershaw Dr, Friendsville, TN, 37737

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-19 627 Watershaw Dr, Friendsville, TN 37737 -
CHANGE OF MAILING ADDRESS 2020-01-19 627 Watershaw Dr, Friendsville, TN 37737 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-27
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State