MALTA PROJECTS OF SOUTHEASTERN FLORIDA, INC. - Florida Company Profile
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| Entity Name: | MALTA PROJECTS OF SOUTHEASTERN FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 10 Jun 1993 (32 years ago) |
| Date of dissolution: | 08 Sep 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Sep 2020 (5 years ago) |
| Document Number: | N93000002278 |
| FEI/EIN Number | 650416447 |
| Address: | 211 Bal Cross Drive, Bal Harbour, FL, 33154, US |
| Mail Address: | 211 Bal Cross Drive, Bal Harbour, FL, 33154, US |
| ZIP code: | 33154 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CZERNIEC TIMOTHY H | Treasurer | 808 BRICKELL KEY DRIVE # 808, MIAMI, FL, 33131 |
| CLANCY SEAN M | President | 211 BAL CROSS DRIVE, BAL HARBOUR, FL, 33154 |
| WOLFF MARK J | Director | 16401 NW 37TH AVE, MIAMI GARDENS, FL, 33054 |
| GRIFFIN MICHAEL J | Vice President | 1065 WEEPING WILLOW WAY, HOLLYWOOD, FL, 33019 |
| Amaturo Winifred J | Director | 3055 Harbor Drive #22012, Ft.Lauderdale, FL, 33316 |
| Furia Arthur H | Director | 1717 N. Bayshore Drive, Suite 4057, Miami, FL, 33132 |
| WOLFF MARK JEsq. | Agent | 16401 NW 37TH AVE, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-17 | WOLFF, MARK J , Esq. | - |
| CHANGE OF MAILING ADDRESS | 2015-01-26 | 211 Bal Cross Drive, Bal Harbour, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-26 | 211 Bal Cross Drive, Bal Harbour, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-03 | 16401 NW 37TH AVE, OPA LOCKA, FL 33054 | - |
| REINSTATEMENT | 2003-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 2002-12-02 | MALTA PROJECTS OF SOUTHEASTERN FLORIDA, INC. | - |
| REINSTATEMENT | 1996-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-09-08 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-28 |
| AMENDED ANNUAL REPORT | 2016-11-17 |
| ANNUAL REPORT | 2016-01-31 |
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-06-11 |
| ANNUAL REPORT | 2012-12-17 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State