| Entity Name: | MICHAEL J. LOONEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MICHAEL J. LOONEY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Dec 1988 (36 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Oct 1991 (33 years ago) |
| Document Number: | K52172 |
| FEI/EIN Number |
650088363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 N. INDIANA AVE., ENGLEWOOD, FL, 34223 |
| Mail Address: | 150 N. INDIANA AVE., ENGLEWOOD, FL, 34223 |
| ZIP code: | 34223 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MICHAEL J. LOONEY, INC. 401(K) PLAN | 2023 | 650088363 | 2024-05-16 | MICHAEL J. LOONEY, INC. | 79 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-16 |
| Name of individual signing | MICHAEL LOONEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 9414743104 |
| Plan sponsor’s address | 150 N INDIANA AVE, ENGLEWOOD, FL, 34223 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-26 |
| Name of individual signing | MICHAEL LOONEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 9414743104 |
| Plan sponsor’s address | 150 N INDIANA AVE, ENGLEWOOD, FL, 34223 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-01 |
| Name of individual signing | MICHAEL LOONEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 9414743104 |
| Plan sponsor’s address | 150 N INDIANA AVE, ENGLEWOOD, FL, 34223 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-29 |
| Name of individual signing | MICHAEL LOONEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 9414743104 |
| Plan sponsor’s address | 150 N INDIANA AVE, ENGLEWOOD, FL, 34223 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-06 |
| Name of individual signing | MICHAEL LOONEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 9414743104 |
| Plan sponsor’s address | 150 N INDIANA AVE, ENGLEWOOD, FL, 34223 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-08 |
| Name of individual signing | MICHAEL LOONEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LOONEY MICHAEL J | President | 150 N. INDIANA AVE., ENGLEWOOD, FL, 34223 |
| SCHAUB THOMAS CJr. | Vice President | 150 N. INDIANA AVE., ENGLEWOOD, FL, 34223 |
| LOONEY MICHAEL J | Agent | 150 N. INDIANA AVENUE, ENGLEWOOD, FL, 34223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-06 | LOONEY, MICHAEL J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 150 N. INDIANA AVENUE, ENGLEWOOD, FL 34223 | - |
| REINSTATEMENT | 1991-10-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-10-31 | 150 N. INDIANA AVE., ENGLEWOOD, FL 34223 | - |
| CHANGE OF MAILING ADDRESS | 1991-10-31 | 150 N. INDIANA AVE., ENGLEWOOD, FL 34223 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-17 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339776676 | 0420600 | 2014-05-21 | 201 TRIPLE DIAMOND BLVD, NORTH VENICE, FL, 34275 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 316073501 | 0420600 | 2011-09-14 | 11581 DANIELS PARKWAY, FT MYERS, FL, 33913 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260350 A09 |
| Issuance Date | 2011-10-18 |
| Abatement Due Date | 2011-10-21 |
| Nr Instances | 3 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2009-08-10 |
| Emphasis | L: FALL, S: ELECTRICAL, S: COMMERCIAL CONSTR, S: FALL FROM HEIGHT |
| Case Closed | 2009-10-29 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2009-10-08 |
| Abatement Due Date | 2009-10-14 |
| Current Penalty | 675.0 |
| Initial Penalty | 900.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B13 |
| Issuance Date | 2009-10-08 |
| Abatement Due Date | 2009-10-14 |
| Current Penalty | 675.0 |
| Initial Penalty | 900.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19261060 A |
| Issuance Date | 2009-10-08 |
| Abatement Due Date | 2009-10-14 |
| Current Penalty | 675.0 |
| Initial Penalty | 900.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2002-07-24 |
| Emphasis | L: FLCARE, S: CONSTRUCTION, L: FALL |
| Case Closed | 2002-11-18 |
Related Activity
| Type | Referral |
| Activity Nr | 202388336 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2001-02-15 |
| Emphasis | S: CONSTRUCTION, L: FLCARE |
| Case Closed | 2001-04-19 |
Related Activity
| Type | Referral |
| Activity Nr | 202331047 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19261052 B01 |
| Issuance Date | 2001-04-11 |
| Abatement Due Date | 2001-04-17 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2000-01-26 |
| Emphasis | L: FLCARE, S: CONSTRUCTION |
| Case Closed | 2000-03-31 |
Related Activity
| Type | Referral |
| Activity Nr | 202309050 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5950157109 | 2020-04-14 | 0455 | PPP | 150 N Indiana Ave, ENGLEWOOD, FL, 34223-2956 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
