Search icon

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
Centurion Jose JDr. President 2655 South LeJeune Road, Coral Gables, FL, 33134
Fernandez Mauricio Vice President 2655 South LeJeune Road, Coral Gables, FL, 33134
Gallinal Angel V Secretary 2655 South LeJeune Road, Coral Gables, FL, 33134
Caceres Xavier Dr. Treasurer 2655 South LeJeune Road, Coral Gables, FL, 33134
Torres Julio DDr. Hosp 2655 South LeJeune Road, Coral Gables, FL, 33134
Gallinal Angel V Agent 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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0429382 Association Unconditional Exemption 2655 S LE JEUNE RD STE 918, CORAL GABLES, FL, 33134-5813 1946-03
In Care of Name % JUAN T ONAGHTEN
Group Exemption Number 0928
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Subordinate - This code is used if the organization is a subordinate in a group ruling.
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)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2022-12
Asset 500,000 to 999,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 636491
Income Amount 603004
Form 990 Revenue Amount 552577
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name FOUNDATION ORDER OF MALTA INC
EIN 65-0429382
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name FOUNDATION ORDER OF MALTA INC
EIN 65-0429382
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name FOUNDATION ORDER OF MALTA INC
EIN 65-0429382
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name FOUNDATION ORDER OF MALTA INC
EIN 65-0429382
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name FOUNDATION ORDER OF MALTA INC
EIN 65-0429382
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name FOUNDATION ORDER OF MALTA INC
EIN 65-0429382
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name FOUNDATION ORDER OF MALTA INC
EIN 65-0429382
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name FOUNDATION ORDER OF MALTA INC
EIN 65-0429382
Tax Period 201512
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7263257101 2020-04-14 0455 PPP 299 ALHAMBRA CIR Suite 321, CORAL GABLES, FL, 33134-5106
Loan Status Date 2021-01-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4500
Loan Approval Amount (current) 4500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-5106
Project Congressional District FL-27
Number of Employees 1
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4530.08
Forgiveness Paid Date 2020-12-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State