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KENNEDY AND MALONI, INC. - Florida Company Profile

Company Details

Entity Name: KENNEDY AND MALONI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KENNEDY AND MALONI, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Apr 2000 (25 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P00000037882
FEI/EIN Number 593643302

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

Address: 10615 RIVERVIEW DRIVE, RIVERVIEW, FL, 33578
Mail Address: 10615 RIVERVIEW DRIVE, RIVERVIEW, FL, 33578
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KENNEDY SONYA President 10615 RIVEVIEW DRIVE, RIVERVIEW, FL, 33569
KENNEDY SONYA Treasurer 10615 RIVEVIEW DRIVE, RIVERVIEW, FL, 33569
KENNEDY SONYA Director 10615 RIVEVIEW DRIVE, RIVERVIEW, FL, 33569
KENNEDY ROBERT J Vice President 11109 ELLIOT ST, RIVERVIEW, FL, 33569
KENNEDY SONYA Agent 10615 RIVEVIEW DRIVE, RIVERVIEW, FL, 33569

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-07-18 10615 RIVERVIEW DRIVE, RIVERVIEW, FL 33578 -
CHANGE OF MAILING ADDRESS 2007-07-18 10615 RIVERVIEW DRIVE, RIVERVIEW, FL 33578 -
CANCEL ADM DISS/REV 2006-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2007-07-18
REINSTATEMENT 2006-10-17
ANNUAL REPORT 2005-07-08
ANNUAL REPORT 2004-08-02
ANNUAL REPORT 2003-04-10
ANNUAL REPORT 2002-01-24
ANNUAL REPORT 2001-01-26
Domestic Profit 2000-04-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State