| Entity Name: | JIM MALONEY & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JIM MALONEY & COMPANY, INC. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Oct 1994 (31 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P94000077334 |
| FEI/EIN Number |
593280206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4095 48TH AVENUE SOUTH, ST. PETERSBURG, FL, 33711 |
| Mail Address: | 4095 48TH AVENUE SOUTH, ST. PETERSBURG, FL, 33711 |
| ZIP code: | 33711 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALONEY JAMES J | Director | 4095 48TH AVENUE SOUTH, ST. PETERSBURG, FL, 33711 |
| MALONEY JAMES J | Agent | 4095 48TH AVENUE SOUTH, ST. PETERSBURG, FL, 33711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 1996-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-27 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-01-17 |
| ANNUAL REPORT | 2003-02-04 |
| ANNUAL REPORT | 2002-01-25 |
| ANNUAL REPORT | 2001-02-28 |
| ANNUAL REPORT | 2000-01-26 |
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-01-29 |
| ANNUAL REPORT | 1997-09-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
