FOUNDATION ORDER OF MALTA, INC. - Florida Company Profile
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| Entity Name: | FOUNDATION ORDER OF MALTA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Active |
| Date Filed: | 09 Aug 1993 (32 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Aug 2012 (13 years ago) |
| Document Number: | N93000003633 |
| FEI/EIN Number | 65-0429382 |
| Address: | 2655 South LeJeune Road, Coral Gables, FL, 33134, US |
| Mail Address: | 2655 South LeJeune Road, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fernandez Mauricio | Vice President | 2655 South LeJeune Road, Coral Gables, FL, 33134 |
| Gallinal Angel V | Secretary | 2655 South LeJeune Road, Coral Gables, FL, 33134 |
| Gallinal Angel V | Agent | 2655 South LeJeune Road, Coral Gables, FL, 33134 |
| Centurion Jose J | President | 2655 South LeJeune Road, Coral Gables, FL, 33134 |
| Caceres Xavier | Treasurer | 2655 South LeJeune Road, Coral Gables, FL, 33134 |
| Torres Julio D | Hosp | 2655 South LeJeune Road, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000067278 | CUBAN ASSOCIATION OF THE ORDER OF MALTA | EXPIRED | 2016-07-08 | 2021-12-31 | - | 299 ALHAMBRA CIRCLE, SUITE 321, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-21 | 2655 South LeJeune Road, Suite 918, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-21 | Gallinal, Angel V | - |
| CHANGE OF MAILING ADDRESS | 2022-01-18 | 2655 South LeJeune Road, Suite 918, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-04 | 2655 South LeJeune Road, Suite 918, Coral Gables, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2012-08-03 | FOUNDATION ORDER OF MALTA, INC. | - |
| REINSTATEMENT | 2005-09-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-09 |
| AMENDED ANNUAL REPORT | 2023-12-21 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-03-08 |
| AMENDED ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2018-03-23 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State