| Entity Name: | MALONEY HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALONEY HOLDING 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: | 30 Dec 1985 (39 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | H91938 |
| FEI/EIN Number |
592617243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4084 HALIFAX DRIVE, PORT ORANGE, FL, 32127, US |
| Mail Address: | 4084 HALIFAX DRIVE, PORT ORANGE, FL, 32127, US |
| ZIP code: | 32127 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALONEY, DALE | Vice President | 4084 HALIFAX DRIVE, PORT ORANGE, FL, 32127 |
| MALONEY, JUDY | Secretary | 4084 HALIFAX DRIVE, PORT ORANGE, FL, 32127 |
| MALONEY, JUDY | Treasurer | 4084 HALIFAX DRIVE, PORT ORANGE, FL, 32127 |
| MALONEY, DALE | President | 4084 HALIFAX DRIVE, PORT ORANGE, FL, 32127 |
| MALONEY DALE | Agent | 5440 DUBOIS AVE, PORT ORANGE, FL, 32127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04344900129 | SHANNON MALONEY FUNERAL HOME | EXPIRED | 2004-12-09 | 2024-12-31 | - | 4084 HALIFAX DRIVE, PORT ORANGE, FL, 32127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-11-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-02 | MALONEY, DALE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2011-04-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-19 | 4084 HALIFAX DRIVE, PORT ORANGE, FL 32127 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-19 | 4084 HALIFAX DRIVE, PORT ORANGE, FL 32127 | - |
| REINSTATEMENT | 1999-05-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-11-02 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-02-29 |
| REINSTATEMENT | 2011-04-27 |
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-01-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
