| Entity Name: | K. MALONEY INDUSTRIES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 04 Jan 2018 (7 years ago) |
| Branch of: | K. MALONEY INDUSTRIES INC, NEW YORK (Company Number 4087769) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | F18000000059 |
| FEI/EIN Number |
611644587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 640 OLD TOWN RD, PORT JEFFERSON STATION, NY, 11776, US |
| Mail Address: | P.O. Box 686, Ridge, NY, 11961, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MALONEY KEITH | Chief Operating Officer | P.O. Box 686, Ridge, NY, 11961 |
| Stamatatos Elpida | Exec | P.O. Box 686, Ridge, NY, 11961 |
| Maloney Keith | Agent | 3240 Bermuda Isle Circle, Naples, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 640 OLD TOWN RD, PORT JEFFERSON STATION, NY 11776 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | Maloney, Keith | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 3240 Bermuda Isle Circle, Suite # 911, Naples, FL 34109 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| Foreign Profit | 2018-01-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
