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MALOLLI INSURANCE GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: MALOLLI INSURANCE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALOLLI INSURANCE GROUP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Mar 2006 (19 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 24 Oct 2007 (18 years ago)
Document Number: P06000031636
FEI/EIN Number 204504638

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

Address: 1855 VETERANS PARK DR, SUITE 301, NAPLES, FL, 34109
Mail Address: 1855 VETERANS PARK DR, SUITE 301, NAPLES, FL, 34109
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALOLLI BELINDA A President 1855 VETERANS PARK DRIVE SUITE 301, NAPLES, FL, 34109
MALOLLI GEZIM Vice President 1855 VETERANS PARK DRIVE SUITE 301, NAPLES, FL, 34109
MALOLLI BELINDA A Agent 1855 VETERANS PARK DRIVE, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2008-04-30 1855 VETERANS PARK DRIVE, SUITE 301, NAPLES, FL 34109 -
CANCEL ADM DISS/REV 2007-10-24 - -
CHANGE OF PRINCIPAL ADDRESS 2007-10-24 1855 VETERANS PARK DR, SUITE 301, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2007-10-24 1855 VETERANS PARK DR, SUITE 301, NAPLES, FL 34109 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2006-10-02 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-15

USAspending Awards / Financial Assistance

Date:
2021-07-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1177000.00
Total Face Value Of Loan:
1177000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
57130.00
Total Face Value Of Loan:
57130.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
57130
Current Approval Amount:
57130
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
57515.63

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Date of last update: 02 Jun 2025

Sources: Florida Department of State