| Entity Name: | DANIEL S. MALLOY, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DANIEL S. MALLOY, P.A. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 04 Jun 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Feb 2013 (12 years ago) |
| Document Number: | P08000054929 |
| FEI/EIN Number |
26-2746008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1215 Merlot Drive, PALM BEACH GARDENS, FL 33410 |
| Mail Address: | 1215 MERLOT DR, PALM BEACH GARDENS, FL 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLOY, DANIEL S | Agent | 1215 MERLOT DR, PALM BEACH GARDENS, FL 33410 |
| MALLOY, DANIEL S | President | 1215 MERLOT DR, PALM BEACH GARDENS, FL 33410 |
| MALLOY, DAWN | Vice President | 1215 MERLOT DR, PALM BEACH GARDENS, FL 33410 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000020042 | MALLOY REALTY GROUP | EXPIRED | 2015-02-24 | 2020-12-31 | - | 1215 MERLOT DRIVE, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-03 | 1215 Merlot Drive, PALM BEACH GARDENS, FL 33410 | - |
| REINSTATEMENT | 2013-02-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-02-04 | 1215 Merlot Drive, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-04 | MALLOY, DANIEL S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-04 | 1215 MERLOT DR, PALM BEACH GARDENS, FL 33410 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
