| Entity Name: | MALLOY PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALLOY PROPERTIES, 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: | 23 Dec 2002 (22 years ago) |
| Date of dissolution: | 07 Aug 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Aug 2024 (9 months ago) |
| Document Number: | P02000134692 |
| FEI/EIN Number |
710919434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2430 INDIAN TRAIL EAST, PALM HARBOR, FL, 34683 |
| Mail Address: | 2430 INDIAN TRAIL EAST, PALM HARBOR, FL, 34683 |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLOY TIMOTHY J | President | 2430 INDIAN TRAIL EAST, PALM HARBOR, FL, 34683 |
| MALLOY TIMOTHY J | Director | 2430 INDIAN TRAIL EAST, PALM HARBOR, FL, 34683 |
| MALLOY TIMOTHY J | Agent | 2430 INDIAN TRAIL EAST, PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-07 |
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
