| Entity Name: | MALOY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALOY GROUP, 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: | 16 Oct 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P95000080544 |
| FEI/EIN Number |
133168951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4430 RIVER WATCH DRIVE, UNIT 101, BONITA SPRINGS, FL, 33923 |
| Mail Address: | 4430 RIVER WATCH DRIVE, UNIT 101, BONITA SPRINGS, FL, 33923 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALOY RICHARD A | President | 4 APGAR WAY, LEBANON, NJ |
| MALOY III EDWARD J | Vice President | 120 DELAFIELD AVE, STATEN ISLAND, NY |
| MALOY RICHARD A | Agent | 4430 RIVER WATCH DRIVE, BONITA SPRINGS, FL, 33923 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-10 |
| ANNUAL REPORT | 1996-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
