| Entity Name: | DANIEL S. MALLOY, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL S. MALLOY, 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: | 04 Jun 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Feb 2013 (12 years ago) |
| Document Number: | P08000054929 |
| FEI/EIN Number |
262746008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1215 Merlot Drive, PALM BEACH GARDENS, FL, 33410, US |
| 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 | President | 1215 MERLOT DR, PALM BEACH GARDENS, FL, 33410 |
| MALLOY DAWN | Vice President | 1215 MERLOT DR, PALM BEACH GARDENS, FL, 33410 |
| MALLOY DANIEL S | Agent | 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: 03 Apr 2025
Sources: Florida Department of State
