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SAO PAULO ASSOCIATION OF THE SOVEREIGN MILITARY ORDER OF MALTA, INC. - Florida Company Profile

Company Details

Entity Name: SAO PAULO ASSOCIATION OF THE SOVEREIGN MILITARY ORDER OF MALTA, 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: 17 Aug 1998 (27 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: N98000004790
FEI/EIN Number 650863740

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

Address: 811 GEORGE BUSH BLVD., DELRAY BEACH, FL, 33483
Mail Address: 811 GEORGE BUSH BLVD., DELRAY BEACH, FL, 33483
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMAIA DINO President RUA ORLANDO MURGEL, 161, SAO PAULO, BRASIL, 04358
SAMAIA DINO Director RUA ORLANDO MURGEL, 161, SAO PAULO, BRASIL, 04358
RENEAU INGO Vice President 21682 WESSEX WAY, BOCA RATON, FL, 33486
RENEAU INGO Director 21682 WESSEX WAY, BOCA RATON, FL, 33486
CARNEY THOMAS F Secretary 811 GEORGE BUSH BLVD, DELRAY BEACH, FL, 33483
CARNEY THOMAS F Director 811 GEORGE BUSH BLVD, DELRAY BEACH, FL, 33483
CARNEY THOMAS F Agent 811 GEORGE BUSH BLVD, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT ADDRESS CHANGED 2000-05-07 811 GEORGE BUSH BLVD, DELRAY BEACH, FL 33483 -
CHANGE OF PRINCIPAL ADDRESS 1999-07-27 811 GEORGE BUSH BLVD., DELRAY BEACH, FL 33483 -
CHANGE OF MAILING ADDRESS 1999-07-27 811 GEORGE BUSH BLVD., DELRAY BEACH, FL 33483 -

Documents

Name Date
ANNUAL REPORT 2001-05-02
ANNUAL REPORT 2000-05-07
ANNUAL REPORT 1999-04-29
Domestic Non-Profit 1998-08-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State