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FOUNDATION ORDER OF MALTA, INC. - Florida Company Profile

Company Details

Entity Name: FOUNDATION ORDER OF MALTA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

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

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2655 South LeJeune Road, Coral Gables, FL, 33134, US
Mail Address: 2655 South LeJeune Road, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4500.00
Total Face Value Of Loan:
4500.00

Tax Exempt

Employer Identification Number (EIN) :
65-0429382
In Care Of Name:
% JUAN T ONAGHTEN
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Religious Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
1946-03

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4500
Current Approval Amount:
4500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4530.08

Date of last update: 02 May 2025

Sources: Florida Department of State