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MALONEY VEITCH ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: MALONEY VEITCH ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALONEY VEITCH ASSOCIATES, 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: 27 Oct 1986 (39 years ago)
Date of dissolution: 20 Mar 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Mar 2008 (17 years ago)
Document Number: J39862
FEI/EIN Number 592745927

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

Address: 5711 SW 47TH AVE, SUITE 203, DAVIE, FL, 33314, US
Mail Address: PO BOX 3850, #1407, FORT LAUDERDALE, FL, 33308, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VEITCH JOHN A President 3850 GALT OCEAN DR #1402, FT LAUDERDALE, FL, 33308
VEITCH JOHN A Agent 3850 GALT OCEAN DR #1402, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-03-20 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-02 5711 SW 47TH AVE, SUITE 203, DAVIE, FL 33314 -
CHANGE OF MAILING ADDRESS 2007-04-02 5711 SW 47TH AVE, SUITE 203, DAVIE, FL 33314 -
REGISTERED AGENT NAME CHANGED 2007-04-02 VEITCH, JOHN A -
REGISTERED AGENT ADDRESS CHANGED 2007-04-02 3850 GALT OCEAN DR #1402, FORT LAUDERDALE, FL 33308 -

Documents

Name Date
Voluntary Dissolution 2008-03-20
ANNUAL REPORT 2007-04-02
ANNUAL REPORT 2006-05-05
ANNUAL REPORT 2005-06-08
ANNUAL REPORT 2004-01-12
ANNUAL REPORT 2003-04-02
ANNUAL REPORT 2002-05-01
ANNUAL REPORT 2001-05-03
ANNUAL REPORT 2000-02-11
ANNUAL REPORT 1999-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State