Search icon

THE MALONEY FOUNDATION, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: THE MALONEY FOUNDATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 29 Aug 2017 (8 years ago)
Document Number: N17000008930
FEI/EIN Number 822780135

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

Address: 6012 US 19, NEW PORT RICHEY, FL, 34652, US
Mail Address: 6012 US 19, NEW PORT RICHEY, FL, 34652, US
ZIP code: 34652
County: Pasco
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of THE MALONEY FOUNDATION, INC., ILLINOIS CORP_73045185 ILLINOIS

Key Officers & Management

Name Role Address
Maloney JAMES PJr. President 6012 US 19, NEW PORT RICHEY, FL, 34652
MALONEY James P Vice President 6012 US 19, NEW PORT RICHEY, FL, 34652
Maloney Zachery Secretary 6012 US 19, NEW PORT RICHEY, FL, 34652
MALONEY JR JAMES P Agent 6012 US 19, NEW PORT RICHEY, FL, 34652

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000152399 WONDERED K-12 ACADEMY ACTIVE 2023-12-14 2028-12-31 - 6012 US 19N, NEW PORT RICHEY, FL, 34652
G20000008563 GYPSY FREE ACTIVE 2020-01-18 2025-12-31 - 6235 TOWER DRIVE, HUDSON, FL, 34667
G20000008054 THE MALONEY FOUNDATION, INC. ACTIVE 2020-01-16 2025-12-31 - 6235 TOWER DRIVE, HUDSON, FL, 34667
G19000082445 YOUTH HAVEN DREAM CENTERS EXPIRED 2019-08-03 2024-12-31 - 5622 MARINE PARKWAY #9, NEW PORT RICHEY, FL, 34652
G19000036150 BOOKS IN THE WIND EXPIRED 2019-03-18 2024-12-31 - 12121 LITTLE RD, SUITE 312, HUDSON, FL, 34667
G17000100845 DREAM ACADEMY SCHOOLS ACTIVE 2017-09-04 2027-12-31 - 6012 US 19 N, NEW PORT RICHEY, FL, 34652

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-31 6012 US 19, NEW PORT RICHEY, FL 34652 -
CHANGE OF MAILING ADDRESS 2023-01-31 6012 US 19, NEW PORT RICHEY, FL 34652 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-31 6012 US 19, NEW PORT RICHEY, FL 34652 -
REGISTERED AGENT NAME CHANGED 2018-03-16 MALONEY JR, JAMES P -

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-31
AMENDED ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-02-01
AMENDED ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2018-02-15
Domestic Non-Profit 2017-08-29

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-2780135 Corporation Unconditional Exemption 6014 US HIGHWAY 19 STE 106, NEW PRT RCHY, FL, 34652-2590 2017-10
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2024-06
Asset 100,000 to 499,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 230585
Income Amount 1326824
Form 990 Revenue Amount 1326824
National Taxonomy of Exempt Entities Philanthropy, Voluntarism and Grantmaking Foundations: Management & Technical Assistance
Sort Name DREAM ACADEMY SCHOOLS

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_82-2780135_THEMALONEYFOUNDATIONINC_10132017.tif

Form 990-N (e-Postcard)

Organization Name MALONEY FOUNDATION INC
EIN 82-2780135
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 5622 Marine Parkway Suite 9, New Port Richey, FL, 34667, US
Principal Officer's Name Jamie Maloney
Principal Officer's Address 6235 Tower Drive, Hudson, FL, 34667, US
Website URL www.dreamacademyschools.com
Organization Name MALONEY FOUNDATION INC
EIN 82-2780135
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 12121 Little Rd Suite 312, HUDSON, FL, 34667, US
Principal Officer's Name James Maloney
Principal Officer's Address 12121 Little Rd Suite 312, HUDSON, FL, 34667, US
Website URL Maloney Foundation Inc.

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name MALONEY FOUNDATION INC
EIN 82-2780135
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name MALONEY FOUNDATION INC
EIN 82-2780135
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name MALONEY FOUNDATION INC
EIN 82-2780135
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name MALONEY FOUNDATION INC
EIN 82-2780135
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name MALONEY FOUNDATION INC
EIN 82-2780135
Tax Period 201912
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3830407108 2020-04-12 0455 PPP 5622 Marine Parkway Unit 9, NEW PORT RICHEY, FL, 34652-4327
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38500
Loan Approval Amount (current) 38500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NEW PORT RICHEY, PASCO, FL, 34652-4327
Project Congressional District FL-12
Number of Employees 9
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38903.99
Forgiveness Paid Date 2021-05-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State