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SAMANTHA D. MALLOY, P.A. - Florida Company Profile

Company Details

Entity Name: SAMANTHA D. MALLOY, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAMANTHA D. MALLOY, P.A. 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: 29 Nov 2001 (23 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P01000113239
FEI/EIN Number 651156555

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

Address: 800 VILLAGE SQUARE CROSSING, STE 120, PALM BEACH GARDENS, FL, 33401, US
Mail Address: 800 VILLAGE SQUARE CROSSING, STE 120, PALM BEACH GARDENS, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALLOY SAMANTHA D President 105 S. NARCISSUS AVE., SUITE 608, WEST PALM BEACH, FL, 33401
MALLOY SAMANTHA D Secretary 105 S. NARCISSUS AVE., SUITE 608, WEST PALM BEACH, FL, 33401
MALLOY SAMANTHA D Treasurer 105 S. NARCISSUS AVE., SUITE 608, WEST PALM BEACH, FL, 33401
FORTNER NIKKI A Agent 800 VILLAGE SQUARE CROSSING, STE 120, PALM BEACH GARDENS, FL, 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2008-06-26 FORTNER, NIKKI A -
REGISTERED AGENT ADDRESS CHANGED 2008-06-26 800 VILLAGE SQUARE CROSSING, STE 120, PALM BEACH GARDENS, FL 33401 -
NAME CHANGE AMENDMENT 2008-06-03 SAMANTHA D. MALLOY, P.A. -
CHANGE OF PRINCIPAL ADDRESS 2008-05-28 800 VILLAGE SQUARE CROSSING, STE 120, PALM BEACH GARDENS, FL 33401 -
CHANGE OF MAILING ADDRESS 2008-05-28 800 VILLAGE SQUARE CROSSING, STE 120, PALM BEACH GARDENS, FL 33401 -
NAME CHANGE AMENDMENT 2006-05-23 MALLOY AND WYNN, P.A. -

Documents

Name Date
Reg. Agent Change 2008-06-26
Name Change 2008-06-03
Off/Dir Resignation 2008-06-03
ANNUAL REPORT 2008-05-16
ANNUAL REPORT 2007-04-10
Reg. Agent Change 2006-07-14
Name Change 2006-05-23
ANNUAL REPORT 2006-03-18
ANNUAL REPORT 2005-03-07
ANNUAL REPORT 2004-03-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State