| Entity Name: | KEVIN T. MALONEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Nov 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P03000125762 |
| FEI/EIN Number | 200362113 |
| Address: | 5719, Lakeview Mews Circle, Boynton Beach, FL, 33437, US |
| Mail Address: | P.O. Box 365, LAKE WORTH, FL, 33460, US |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALONEY KEVIN TP | Agent | 5719 Lakeview Mews Circle, Bopynton Beach, FL, 33437 |
| Name | Role | Address |
|---|---|---|
| MALONEY KEVIN T | President | 5719 Lakeview Mews Circle, Boynton Beach, FL, 33437 |
| Name | Role | Address |
|---|---|---|
| BOGER BARBARA | DIST | 1820 Laurel Lane, West Palm Beach, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-28 | 5719, Lakeview Mews Circle, Boynton Beach, FL 33437 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-28 | 5719 Lakeview Mews Circle, Bopynton Beach, FL 33437 | No data |
| CHANGE OF MAILING ADDRESS | 2016-07-13 | 5719, Lakeview Mews Circle, Boynton Beach, FL 33437 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-07-01 | MALONEY, KEVIN T, P | No data |
| CANCEL ADM DISS/REV | 2004-11-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000623034 | TERMINATED | 1000000466058 | PALM BEACH | 2013-02-27 | 2023-03-27 | $ 2,024.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-10 |
| AMENDED ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2017-02-09 |
| AMENDED ANNUAL REPORT | 2016-07-13 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-01-02 |
| ANNUAL REPORT | 2013-03-11 |
| ANNUAL REPORT | 2012-04-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
