| Entity Name: | DENNIS MALLOY & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENNIS MALLOY & ASSOCIATES, 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: | 06 Aug 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P03000086327 |
| FEI/EIN Number |
383686259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1142 BAYVIEW LANE, GULF BREEZE, FL, 32563 |
| Mail Address: | 1142 BAYVIEW LANE, GULF BREEZE, FL, 32563 |
| ZIP code: | 32563 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLOY DENNIS T | President | 1142 BAYVIEW LANE, GULF BREEZE, FL, 32563 |
| MALLOY TERESA L | Vice President | 1142 BAYVIEW LANE, GULF BREEZE, FL, 32563 |
| MALLOY TERESA L | Secretary | 1142 BAYVIEW LANE, GULF BREEZE, FL, 32563 |
| MALLOY TERESA L | Treasurer | 1142 BAYVIEW LANE, GULF BREEZE, FL, 32563 |
| MALLOY DENNIS | Agent | 10 E JORDAN ST, PENSACOLA, FL, 32501 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2011-04-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2006-03-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-03-16 | 1142 BAYVIEW LANE, GULF BREEZE, FL 32563 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-16 | 1142 BAYVIEW LANE, GULF BREEZE, FL 32563 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-12-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-12-10 | MALLOY, DENNIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-12-10 | 10 E JORDAN ST, PENSACOLA, FL 32501 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-10 |
| REINSTATEMENT | 2011-04-12 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-30 |
| REINSTATEMENT | 2006-03-16 |
| REINSTATEMENT | 2004-12-10 |
| Reg. Agent Resignation | 2004-12-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
