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MALONEY'S SOD, INC. - Florida Company Profile

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Company Details

Entity Name: MALONEY'S SOD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALONEY'S SOD, 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: 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: 20 May 1998 (27 years ago)
Document Number: P98000046179
FEI/EIN Number 650845597

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 29190 PALM SHORE BLVD, PUNTA GORDA, FL, 33982
Mail Address: 29190 PALM SHORE BLVD, PUNTA GORDA, FL, 33982
ZIP code: 33982
City: Punta Gorda
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALONEY MATT J President 29190 PALM SHORE BLVD., PUNTA GORDA, FL, 33982
MALONEY MATT J Director 29190 PALM SHORE BLVD., PUNTA GORDA, FL, 33982
MALONEY ANN BARBARA Secretary 29190 PALM SHORE BLVD., PUNTA GORDA, FL, 33982
MALONEY ANN BARBARA Treasurer 29190 PALM SHORE BLVD., PUNTA GORDA, FL, 33982
MALONEY ANN BARBARA Director 29190 PALM SHORE BLVD., PUNTA GORDA, FL, 33982
OAKS DAVID K Agent 407 EAST MARION AVENUE SUITE 101, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2005-04-01 29190 PALM SHORE BLVD, PUNTA GORDA, FL 33982 -
REGISTERED AGENT NAME CHANGED 2001-03-06 OAKS, DAVID KESQ -
REGISTERED AGENT ADDRESS CHANGED 2001-03-06 407 EAST MARION AVENUE SUITE 101, PUNTA GORDA, FL 33950 -
CHANGE OF PRINCIPAL ADDRESS 1999-04-30 29190 PALM SHORE BLVD, PUNTA GORDA, FL 33982 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-28

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
69498.00
Total Face Value Of Loan:
69498.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$69,497
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$69,497
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$69,919.69
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $69,497
Jobs Reported:
6
Initial Approval Amount:
$69,498
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$69,498
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$70,078.74
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $69,498

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2005-11-02
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State