| Entity Name: | SOVEREIGN MILTARY ORDER OF MALTA-BELIZE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic 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: | 22 Mar 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | N02000002284 |
| FEI/EIN Number |
045115571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 GEORGE BUSH BLVD, DELRAY BCH, FL, 33483 |
| Mail Address: | 901 GEORGE BUSH BLVD, DELRAY BCH, FL, 33483 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARNEY THOMAS F | Director | 901 GEORGE BUSH BOULEVARD, DELRAY BEACH, FL, 33483 |
| CARNEY THOMAS F | President | 901 GEORGE BUSH BOULEVARD, DELRAY BEACH, FL, 33483 |
| CARNEY PETER H | Director | 901 GEORGE BUSH BOULEVARD, DELRAY BEACH, FL, 33483 |
| ARCURI PAUL | Director | 901 GEORGE BUSH BOULEVARD, DELRAY BEACH, FL, 33483 |
| CARNEY THOMAS F | Agent | 901 GEORGE BUSH BLVD, DELRAY BCH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-30 | 901 GEORGE BUSH BLVD, DELRAY BCH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-30 | 901 GEORGE BUSH BLVD, DELRAY BCH, FL 33483 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-30 | 901 GEORGE BUSH BLVD, DELRAY BCH, FL 33483 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-30 |
| Domestic Non-Profit | 2002-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
