| Entity Name: | MALONEY VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Nov 2000 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P00000110496 |
| FEI/EIN Number | 651062204 |
| 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 |
|---|---|---|
| HILLEY V DONALD | Agent | 138 TURTLE CREEK DR, TEQUESTA, FL, 33469 |
| Name | Role | Address |
|---|---|---|
| MALONEY JOHN | Director | 138 TURTLE CREEK DR, TEQUESTA, FL, 33469 |
| MALONEY SUSAN | Director | 138 TURTLE CREEK DR, TEQUESTA, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-10 | 138 TURTLE CREEK DR, TEQUESTA, FL 33469 | No data |
| CHANGE OF MAILING ADDRESS | 2004-02-10 | 138 TURTLE CREEK DR, TEQUESTA, FL 33469 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-10 | 138 TURTLE CREEK DR, TEQUESTA, FL 33469 | No data |
| CANCEL ADM DISS/REV | 2003-10-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
