| Entity Name: | TIMOTHY P. MALONEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Feb 2000 (25 years ago) |
| Document Number: | P00000020512 |
| FEI/EIN Number | 650986645 |
| 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 | Agent | 2161 SW MADRUGA ST, PORT ST. LUCIE, FL, 34953 |
| Name | Role | Address |
|---|---|---|
| MALONEY TIMOTHY P | President | 2161 SW MADRUGA ST, PORT SAINT LUCIE, FL, 34953 |
| Name | Role | Address |
|---|---|---|
| MALONEY TIMOTHY P | Director | 2161 SW MADRUGA ST, PORT SAINT LUCIE, FL, 34953 |
| MALONEY SUSAN D | Director | 2161 SW MADRUGA ST, PORT SAINT LUCIE, FL, 34953 |
| Name | Role | Address |
|---|---|---|
| MALONEY SUSAN D | Secretary | 2161 SW MADRUGA ST, PORT SAINT 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 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-19 | 2161 SW MADRUGA ST, PORT ST. LUCIE, FL 34953 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-21 | 2836-A SW PORT ST LUCIE BLVD., PORT ST. LUCIE, FL 34953 | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
