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MALACHI ACRES, INC. - Florida Company Profile

Company Details

Entity Name: MALACHI ACRES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALACHI ACRES, 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: 13 Sep 1999 (26 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P99000082505
FEI/EIN Number 650959209

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

Address: 4780 GODFREY RD., PARKLAND, FL, 33067, US
Mail Address: 4780 GODFREY RD., PARKLAND, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUCCIO STEPHEN M Vice President 1365 CRYSTAL WAY #H, DELRAY BEACH, FL, 33444
MUCCIO STEPHEN M Secretary 1365 CRYSTAL WAY #H, DELRAY BEACH, FL, 33444
MUCCIO STEPHEN M Director 1365 CRYSTAL WAY #H, DELRAY BEACH, FL, 33444
MUCCIO STEPHEN President 4780 GODREY ROAD, PARKLAND, FL, 33067
MUCCIO STEPHEN Treasurer 4780 GODREY ROAD, PARKLAND, FL, 33067
MUCCIO STEPHEN Director 4780 GODREY ROAD, PARKLAND, FL, 33067
DIAMOND BARRY A Agent 5541 N. University Drive, CORAL SPRINGS, FL, 33067

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-05-19 4780 GODFREY RD., PARKLAND, FL 33067 -
CHANGE OF MAILING ADDRESS 2021-05-19 4780 GODFREY RD., PARKLAND, FL 33067 -
AMENDMENT 2021-02-01 - -
REINSTATEMENT 2020-10-16 - -
REGISTERED AGENT NAME CHANGED 2020-10-16 DIAMOND, BARRY AESQ. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-08 5541 N. University Drive, Suite 103, CORAL SPRINGS, FL 33067 -
CANCEL ADM DISS/REV 2009-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2021-05-19
Amendment 2021-02-01
REINSTATEMENT 2020-10-16
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3281547405 2020-05-07 0455 PPP 4701 Godfrey Rd, Parkland, FL, 33067
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10387
Loan Approval Amount (current) 10387
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Parkland, BROWARD, FL, 33067-0001
Project Congressional District FL-23
Number of Employees 5
NAICS code 713110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10490.58
Forgiveness Paid Date 2021-05-06
9517508503 2021-03-12 0455 PPS 4701 Godfrey Rd, Parkland, FL, 33067-4102
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4750
Loan Approval Amount (current) 4750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Parkland, BROWARD, FL, 33067-4102
Project Congressional District FL-23
Number of Employees 5
NAICS code 112920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4779.56
Forgiveness Paid Date 2021-10-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State