| Entity Name: | ORDER OF MALTA WORLDWIDE RELIEF MALTESER INTERNATIONAL AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-Profit |
| 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: | 14 Mar 2013 (12 years ago) |
| Date of dissolution: | 24 Jun 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Jun 2017 (8 years ago) |
| Document Number: | F13000001156 |
| FEI/EIN Number |
263701623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 Valencia Avenue, Coral Gables, FL, 33134, US |
| Mail Address: | 75 Valencia Avenue, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CENTURION Jose J | Director | 75 Valencia Avenue, CORAL GABLES, FL, 33134 |
| Wessels Thomas A | President | 75 Valencia Avenue, CORAL GABLES, FL, 33134 |
| BOWE MICHELLE B | Director | 3705 LELAND ST, CHEVY CHASE, MD, 20815 |
| Tripptrap Ravi | Officer | 75 Valencia Avenue, CORAL GABLES, FL, 33134 |
| Frank Orban AIII | Director | 75 Valencia Avenue, CORAL GABLES, FL, 33134 |
| Radtke Ingo J | Director | 75 Valencia Avenue, CORAL GABLES, FL, 33134 |
| Nunez Michelle | Agent | 75 Valencia Avenue, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-06-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-07 | Nunez, Michelle | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-27 | 75 Valencia Avenue, 702, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-27 | 75 Valencia Avenue, 702, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-27 | 75 Valencia Avenue, 702, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-27 |
| Foreign Non-Profit | 2013-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
