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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
Status: Active
Date Filed: 27 Mar 2008 (17 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 19 Dec 2011 (14 years ago)
Document Number: P08000031707
FEI/EIN Number 263505113
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
City: Dade City
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

Jobs Reported:
4
Initial Approval Amount:
$10,800
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,878
Servicing Lender:
Flagship Bank
Use of Proceeds:
Payroll: $10,800

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Date of last update: 03 Jul 2025

Sources: Florida Department of State