| Entity Name: | AMERICAN ASSOCIATION ORDER OF MALTA AUXILIARIES, SOUTHEAST REGION, 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: | 18 Dec 1989 (35 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | N35751 |
| FEI/EIN Number |
650258461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % GUSTAVO A. PINES, 3301 PONCE DE LEON BLVD.,PENTHOUSE SUITE, CORAL GABLES, FL, 33134 |
| Mail Address: | % GUSTAVO A. PINES, 3301 PONCE DE LEON BLVD.,PENTHOUSE SUITE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINES, GUSTAVO | Director | 8805 ARVIDA DR., CORAL GABLES FL |
| WEJC, ROLANDO | Director | 181 CRANDON BLVD, KEY BISCAYNE FL |
| PINES, GUSTAVO A. | Agent | 3301 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| PARTRIDGE, DAVID | Director | 3929 GRANADA BLVD, CORAL GABLES FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-25 | % GUSTAVO A. PINES, 3301 PONCE DE LEON BLVD.,PENTHOUSE SUITE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-25 | % GUSTAVO A. PINES, 3301 PONCE DE LEON BLVD.,PENTHOUSE SUITE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-06-25 | 3301 PONCE DE LEON BLVD, PENTHOUSE SUITE, CORAL GABLES, FL 33134 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
