Search icon

R.J. MALLOY, INC. - Florida Company Profile

Company Details

Entity Name: R.J. MALLOY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

R.J. MALLOY, 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: 13 Sep 1991 (34 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: S80125
FEI/EIN Number 593076240

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

Address: 1713 S FIRST ST, JACKSONVILLE BCH, FL, 32250
Mail Address: 1713 S FIRST ST, JACKSONVILLE BCH, FL, 32250
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALLOY, RAYMOND J. Director 1713 S FIRST ST, JACKSONVILLE, FL
MALLOY, RAYMOND J. JR. Agent 1713 S FIRST ST, JACKSONVILLE, FL, 32250

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 1992-08-04 1713 S FIRST ST, JACKSONVILLE BCH, FL 32250 -
CHANGE OF MAILING ADDRESS 1992-08-04 1713 S FIRST ST, JACKSONVILLE BCH, FL 32250 -

Court Cases

Title Case Number Docket Date Status
R. J. MALLOY VS PITCO IND., INC. 2D2017-2949 2017-07-17 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Sarasota County
16-SC-2316

Circuit Court for the Twelfth Judicial Circuit, Sarasota County
16-AP-5514

Parties

Name R.J. MALLOY, INC.
Role Appellant
Status Active
Name PITCO IND INC.
Role Appellee
Status Active
Name SARASOTA CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-07-17
Type Misc. Events
Subtype Fee Status
Description HL:Fee Owed
Docket Date 2017-10-23
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2017-09-20
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ VILLANTI, MORRIS, AND BLACK
Docket Date 2017-09-20
Type Disposition by Order
Subtype Dismissed
Description ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed for failure of the Appellant to comply with this court's two orders of July 21, 2017.
Docket Date 2017-09-15
Type Misc. Events
Subtype Status Report
Description Status Report ~ Second Notification of Non-Payment for Appellate Record
Docket Date 2017-09-06
Type Notice
Subtype Notice
Description Notice ~ of Non-Payment for Appellate Record
Docket Date 2017-07-21
Type Order
Subtype Show Cause re No Order Appealed
Description OSC - no order appealed
Docket Date 2017-07-21
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2017-07-17
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of R. J. MALLOY

Date of last update: 02 May 2025

Sources: Florida Department of State