| Entity Name: | MALLARD HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALLARD HOLDING CORP. 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: | 02 Mar 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000019323 |
| FEI/EIN Number |
593641583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26750 US HWY. 19N, SUITE 104, CLEARWATER, FL, 33761 |
| Mail Address: | 26750 US HWY. 19N, SUITE 104, CLEARWATER, FL, 33761 |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTELLARO, MATTHEW | Agent | 26750 US HWY. 19N, SUITE 104, CLEARWATER, FL, 33761 |
| MARTELLARO MATTHEW | President | 430 BROADWAY, CHICO, CA, 95928 |
| MARTELLARO MATTHEW | Chairman | 430 BROADWAY, CHICO, CA, 95928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-17 | MARTELLARO, MATTHEW | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-17 | 26750 US HWY. 19N, SUITE 104, CLEARWATER, FL 33761 | - |
| NAME CHANGE AMENDMENT | 1999-11-29 | MALLARD HOLDING CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-05-31 |
| Name Change | 1999-11-29 |
| Domestic Profit | 1999-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
