| Entity Name: | THOMAS MALONEY ENTERPRISES, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THOMAS MALONEY ENTERPRISES, INCORPORATED 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: | 30 Oct 2003 (21 years ago) |
| Date of dissolution: | 27 Feb 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Feb 2018 (7 years ago) |
| Document Number: | P03000125938 |
| FEI/EIN Number |
571196347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 729 6TH STREET SOUTH, SAFETY HARBOR, FL, 34695 |
| Mail Address: | 729 6TH STREET SOUTH, SAFETY HARBOR, FL, 34695 |
| ZIP code: | 34695 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DICKENS MARK | Agent | 7320 E. Fletcher Avenue, TAMPA, FL, 33637 |
| MALONEY THOMAS J | Director | 729 6TH STREET SOUTH, SAFETY HARBOR, FL, 34695 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-06-01 | 729 6TH STREET SOUTH, SAFETY HARBOR, FL 34695 | - |
| CHANGE OF MAILING ADDRESS | 2025-06-01 | 729 6TH STREET SOUTH, SAFETY HARBOR, FL 34695 | - |
| VOLUNTARY DISSOLUTION | 2018-02-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-11 | 7320 E. Fletcher Avenue, TAMPA, FL 33637 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-02-06 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-07-29 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
