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MICHAEL J. LOONEY, INC. - Florida Company Profile

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Company Details

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 (37 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Oct 1991 (34 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

Key Officers & Management

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
Allen Michael J Chief Operating Officer 150 N. INDIANA AVE., ENGLEWOOD, FL, 34223
Craig Selena A Exec 150 N. INDIANA AVE., ENGLEWOOD, FL, 34223

Form 5500 Series

Employer Identification Number (EIN):
650088363
Plan Year:
2023
Number Of Participants:
79
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
85
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
83
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
84
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
86
Sponsors Telephone Number:

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
832.00
Total Face Value Of Loan:
860215.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-05-21
Type:
Unprog Rel
Address:
201 TRIPLE DIAMOND BLVD, NORTH VENICE, FL, 34275
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2011-09-14
Type:
Prog Related
Address:
11581 DANIELS PARKWAY, FT MYERS, FL, 33913
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2009-08-10
Type:
Planned
Address:
4651 CORTEZ RD, BRADENTON, FL, 34210
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2002-07-24
Type:
Referral
Address:
7500 CORTEZ ROAD WEST, BRADENTON, FL, 34209
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2001-02-15
Type:
Referral
Address:
13TH ST. & U.S. HIGHWAY 41, SARASOTA, FL, 34239
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
859383
Current Approval Amount:
860215
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
867789.67

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Date of last update: 01 Jun 2025

Sources: Florida Department of State