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ANNE M. MALLEY, P.A. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-13
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:
10800.00
Total Face Value Of Loan:
10800.00
Date:
2020-04-11
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:
-10800.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10800
Current Approval Amount:
10800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10878

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Date of last update: 03 Jun 2025

Sources: Florida Department of State