Neil Malloy Overview
Neil Malloy has been associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated nineteen years ago in December of 2006. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Neil J. Malloy
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Companies for Neil Malloy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Dadeland Mixed-Use Maintenance Association, Inc. |
Active
|
2005 |
16
|
Treasurer
|
| Toscano Condominium Association, Inc. |
Inactive
|
2006 |
1
|
Treasurer
|
Connections for Neil Malloy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Neil has fifteen known connections and has the most companies in common with Nicolas Roth.
1
Nicolas Roth has the following companies in common with Neil Malloy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------------. |
Active
|
2005 |
16
|
Vice President
|
1
Scott J. Tabor has the following companies in common with Neil Malloy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------------. |
Active
|
2005 |
16
|
President
|
1
Peter Weitzner has the following companies in common with Neil Malloy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------------. |
Active
|
2005 |
16
|
Secretary
|
1
Brent Ball has the following companies in common with Neil Malloy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------------. |
Inactive
|
2005 |
16
|
Director
|
1
Daniel Bauman has the following companies in common with Neil Malloy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------------. |
Inactive
|
2005 |
16
|
Treasurer
|
1
Jack Curtis has the following companies in common with Neil Malloy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------------. |
Inactive
|
2005 |
16
|
Director
|
1
Jeffrey Finkel has the following companies in common with Neil Malloy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------------. |
Inactive
|
2005 |
16
|
Director
|
1
Stuart H. Gitlitz has the following companies in common with Neil Malloy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------------. |
Inactive
|
2005 |
16
|
Treasurer
|
1
Sandra Hill has the following companies in common with Neil Malloy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------------. |
Inactive
|
2005 |
16
|
Treasurer
|
1
Frank Lumpuy has the following companies in common with Neil Malloy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------------. |
Inactive
|
2005 |
16
|
President
|
1
Del Rio Omar has the following companies in common with Neil Malloy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------------. |
Inactive
|
2005 |
16
|
Director
|
1
Jorge A. Osores has the following companies in common with Neil Malloy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------------. |
Inactive
|
2005 |
16
|
Secretary
|
1
Aurelio Perez-Lugones has the following companies in common with Neil Malloy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------------. |
Inactive
|
2005 |
16
|
Secretary
|
1
Christopher Ruffolo has the following companies in common with Neil Malloy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------------. |
Inactive
|
2005 |
16
|
Treasurer
|
1
Christopher Watson has the following companies in common with Neil Malloy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------------. |
Inactive
|
2005 |
16
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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