| 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 |
| 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 |
| 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 | - |
| 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
