| Entity Name: | ANNE M. MALLEY, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANNE M. MALLEY, P.A. 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: | 27 Mar 2008 (17 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Dec 2011 (13 years ago) |
| Document Number: | P08000031707 |
| FEI/EIN Number |
263505113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36739 COUNTY RD 52, SUITE 105, DADE CITY, FL, 33525, US |
| Mail Address: | 36739 COUNTY RD 52, SUITE105, DADE CITY, FL, 33525, US |
| ZIP code: | 33525 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLEY ANNE M | Director | 36739 COUNTY RD 52, DADE CITY, FL, 33525 |
| MALLEY ANNE M | Agent | 36739 County Road 52, Dade City, FL, 33525 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-19 | 36739 COUNTY RD 52, SUITE 105, DADE CITY, FL 33525 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-19 | 36739 COUNTY RD 52, SUITE 105, DADE CITY, FL 33525 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-19 | 36739 County Road 52, SUITE 105, Dade City, FL 33525 | - |
| NAME CHANGE AMENDMENT | 2011-12-19 | ANNE M. MALLEY, P.A. | - |
| AMENDMENT | 2011-07-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-07-15 | MALLEY, ANNE M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-24 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3999387110 | 2020-04-12 | 0455 | PPP | 36739 STATE ROAD 52 STE 105, DADE CITY, FL, 33525-5101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
