| Entity Name: | MALONEY VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALONEY VENTURES, 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: | 30 Nov 2000 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P00000110496 |
| FEI/EIN Number |
651062204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 138 TURTLE CREEK DR, TEQUESTA, FL, 33469 |
| Mail Address: | 138 TURTLE CREEK DR, TEQUESTA, FL, 33469 |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALONEY JOHN | Director | 138 TURTLE CREEK DR, TEQUESTA, FL, 33469 |
| MALONEY SUSAN | Director | 138 TURTLE CREEK DR, TEQUESTA, FL, 33469 |
| HILLEY V DONALD | Agent | 138 TURTLE CREEK DR, TEQUESTA, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-10 | 138 TURTLE CREEK DR, TEQUESTA, FL 33469 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-10 | 138 TURTLE CREEK DR, TEQUESTA, FL 33469 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-10 | 138 TURTLE CREEK DR, TEQUESTA, FL 33469 | - |
| CANCEL ADM DISS/REV | 2003-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-10 |
| REINSTATEMENT | 2003-10-15 |
| ANNUAL REPORT | 2002-01-28 |
| ANNUAL REPORT | 2001-02-19 |
| Domestic Profit | 2000-11-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
