| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1212637808 | 2020-05-01 | 0455 | PPP | 1855 VETERANS PARK DR, NAPLES, FL, 34109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
