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MALONEY'S SOD, INC.

Company Details

Entity Name: MALONEY'S SOD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 May 1998 (27 years ago)
Document Number: P98000046179
FEI/EIN Number 650845597
Address: 29190 PALM SHORE BLVD, PUNTA GORDA, FL, 33982
Mail Address: 29190 PALM SHORE BLVD, PUNTA GORDA, FL, 33982
ZIP code: 33982
County: Charlotte
Place of Formation: FLORIDA

Agent

Name Role Address
OAKS DAVID K Agent 407 EAST MARION AVENUE SUITE 101, PUNTA GORDA, FL, 33950

President

Name Role Address
MALONEY MATT J President 29190 PALM SHORE BLVD., PUNTA GORDA, FL, 33982

Director

Name Role Address
MALONEY MATT J Director 29190 PALM SHORE BLVD., PUNTA GORDA, FL, 33982
MALONEY ANN BARBARA Director 29190 PALM SHORE BLVD., PUNTA GORDA, FL, 33982

Secretary

Name Role Address
MALONEY ANN BARBARA Secretary 29190 PALM SHORE BLVD., PUNTA GORDA, FL, 33982

Treasurer

Name Role Address
MALONEY ANN BARBARA Treasurer 29190 PALM SHORE BLVD., PUNTA GORDA, FL, 33982

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2005-04-01 29190 PALM SHORE BLVD, PUNTA GORDA, FL 33982 No data
REGISTERED AGENT NAME CHANGED 2001-03-06 OAKS, DAVID KESQ No data
REGISTERED AGENT ADDRESS CHANGED 2001-03-06 407 EAST MARION AVENUE SUITE 101, PUNTA GORDA, FL 33950 No data
CHANGE OF PRINCIPAL ADDRESS 1999-04-30 29190 PALM SHORE BLVD, PUNTA GORDA, FL 33982 No data

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5681747709 2020-05-01 0455 PPP 29190 PALM SHORES BLVD, PUNTA GORDA, FL, 33982-1120
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69498
Loan Approval Amount (current) 69498
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address PUNTA GORDA, CHARLOTTE, FL, 33982-1120
Project Congressional District FL-17
Number of Employees 6
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70078.74
Forgiveness Paid Date 2021-03-03

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1431356 Intrastate Non-Hazmat 2005-11-02 - - 2 2 Auth. For Hire
Legal Name MALONEY'S SOD INC
DBA Name -
Physical Address 29190 PALM SHORE BLVD, PUNTA GORDA, FL, 33982, US
Mailing Address 29190 PALM SHORE BLVD, PUNTA GORDA, FL, 33982, US
Phone (941) 637-1333
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Feb 2025

Sources: Florida Department of State