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MALOY TRUCKING COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: MALOY TRUCKING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALOY TRUCKING COMPANY, 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: 16 Nov 1981 (43 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: F53705
FEI/EIN Number 592138038

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

Address: 14465 N.W. 16TH DRIVE, MIAMI, FL, 33167
Mail Address: 14465 N.W. 16TH DRIVE, MIAMI, FL, 33167
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALOY, WILLIE J President 14465 N W 16TH DR, MIAMI, FL
MALOY, WILLIE J Director 14465 N W 16TH DR, MIAMI, FL
MALOY, LOUISE M Vice President 14465 N W 16TH DR, MIAMI, FL
MALOY, LOUISE M Secretary 14465 N W 16TH DR, MIAMI, FL
MALOY, LOUISE M Treasurer 14465 N W 16TH DR, MIAMI, FL
MALOY, LOUISE M. Agent 14465 N.W. 16TH DRIVE, MIAMI, FL, 33167

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REINSTATEMENT 1986-03-14 - -
CHANGE OF PRINCIPAL ADDRESS 1986-03-14 14465 N.W. 16TH DRIVE, MIAMI, FL 33167 -
REGISTERED AGENT ADDRESS CHANGED 1986-03-14 14465 N.W. 16TH DRIVE, MIAMI, FL 33167 -
CHANGE OF MAILING ADDRESS 1986-03-14 14465 N.W. 16TH DRIVE, MIAMI, FL 33167 -
REGISTERED AGENT NAME CHANGED 1986-03-14 MALOY, LOUISE M. -
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Documents

Name Date
ANNUAL REPORT 1995-04-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State