| Entity Name: | MALLOY LOGGING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALLOY LOGGING, 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: | 24 Jan 2001 (24 years ago) |
| Date of dissolution: | 22 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2012 (13 years ago) |
| Document Number: | P01000009834 |
| FEI/EIN Number |
593698895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1769 ASHVILLE HYW, MONTICELLO, FL, 32344 |
| Mail Address: | 1769 ASHVILLE HYW, MONTICELLO, FL, 32344 |
| ZIP code: | 32344 |
| County: | Jefferson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLOY TOMMY | President | 1769 ASHVILLE HWY, MONTICELLO, FL, 32344 |
| MALLOY TOMMY | Director | 1769 ASHVILLE HWY, MONTICELLO, FL, 32344 |
| MALLOY SUSAN | Vice President | 1285 W WASHINGTON ST, MONTICELLO, FL, 32344 |
| MALLOY TOMMY | Agent | 1769 ASHVILLE HYW, MONTICELLO, FL, 32344 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-14 | MALLOY, TOMMY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-08 | 1769 ASHVILLE HYW, MONTICELLO, FL 32344 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-08 | 1769 ASHVILLE HYW, MONTICELLO, FL 32344 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-08 | 1769 ASHVILLE HYW, MONTICELLO, FL 32344 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-22 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-13 |
| ANNUAL REPORT | 2007-04-21 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-03-29 |
| ANNUAL REPORT | 2004-01-08 |
| ANNUAL REPORT | 2003-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
