| Entity Name: | TIMOTHY P. MALONEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMOTHY P. MALONEY, 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: | 28 Feb 2000 (25 years ago) |
| Document Number: | P00000020512 |
| FEI/EIN Number |
650986645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2836-A SW PORT ST LUCIE BLVD., PORT ST. LUCIE, FL, 34953 |
| Mail Address: | 2161 SW MADRUGA ST, PORT ST. LUCIE, FL, 34953 |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALONEY TIMOTHY P | President | 2161 SW MADRUGA ST, PORT SAINT LUCIE, FL, 34953 |
| MALONEY TIMOTHY P | Director | 2161 SW MADRUGA ST, PORT SAINT LUCIE, FL, 34953 |
| MALONEY SUSAN D | Secretary | 2161 SW MADRUGA ST, PORT SAINT LUCIE, FL, 34953 |
| MALONEY SUSAN D | Director | 2161 SW MADRUGA ST, PORT SAINT LUCIE, FL, 34953 |
| MALONEY TIMOTHY P | Agent | 2161 SW MADRUGA ST, PORT ST. LUCIE, FL, 34953 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G00068900044 | WESTPORT INSURANCE AGENCY | ACTIVE | 2000-03-08 | 2025-12-31 | - | 2836-A SW PORT ST LUCIE B, 2161 SW MADRUGA ST, PORT ST LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2005-01-19 | 2836-A SW PORT ST LUCIE BLVD., PORT ST. LUCIE, FL 34953 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-19 | 2161 SW MADRUGA ST, PORT ST. LUCIE, FL 34953 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-21 | 2836-A SW PORT ST LUCIE BLVD., PORT ST. LUCIE, FL 34953 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7268527708 | 2020-05-01 | 0455 | PPP | 2836-ASW PSL BLVD, PORT SAINT LUCIE, FL, 34953-2898 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
