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THE MALONEY FOUNDATION, INC. - Florida Company Profile

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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
City: New Port Richey
County: Pasco
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
CORP_73045185
State:
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

USAspending Awards / Financial Assistance

Date:
2025-01-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
44000.00
Total Face Value Of Loan:
243600.00
Date:
2020-04-13
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:
38500.00
Total Face Value Of Loan:
38500.00

Trademarks

Serial Number:
98308211
Mark:
WONDERED
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-12-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
WONDERED

Goods And Services

For:
Educational services in the nature of elementary schools; Educational services, namely, providing on-line classes, seminars, workshops and instruction in the field of languages, arts and sciences; Educational services, namely, providing on-line courses of instruction at the K-12 level
First Use:
2023-09-01
International Classes:
041 - Primary Class
Class Status:
Active
Serial Number:
97839959
Mark:
CYOA ED
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2023-03-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CYOA ED

Goods And Services

For:
Educating at senior high schools; Education services, namely, providing kindergarten through 12th grade (K-12) classroom instruction; Education services, namely, providing pre-kindergarten through 12th grade (pre-K-12) classroom instruction; Educational services in the nature of charter schools; Edu...
First Use:
2023-02-01
International Classes:
041 - Primary Class
Class Status:
Active
Serial Number:
88578870
Mark:
DREAM ACADEMY SCHOOLS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2019-08-14
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
DREAM ACADEMY SCHOOLS

Goods And Services

For:
Education services, namely, providing kindergarten through 12th grade (K-12) classroom instruction; Education services, namely, providing pre-kindergarten through 12th grade (pre-K-12) classroom instruction; Educational counseling services to assist students in planning and preparing for further edu...
First Use:
2017-01-02
International Classes:
041 - Primary Class
Class Status:
Active

Tax Exempt

Employer Identification Number (EIN) :
82-2780135
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)
Ruling Date:
2017-10
National Taxonomy Of Exempt Entities:
Philanthropy, Voluntarism and Grantmaking Foundations: Management & Technical Assistance
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$38,500
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$38,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$38,903.99
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $28,875
Utilities: $9,625

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Date of last update: 01 Jul 2025

Sources: Florida Department of State