| Entity Name: | MALTESE 53, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALTESE 53, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 03 Jul 2001 (24 years ago) |
| Date of dissolution: | 23 Feb 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Feb 2015 (10 years ago) |
| Document Number: | P01000065900 |
| FEI/EIN Number |
651117719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 NW 77TH COURT, MIAMI, FL, 33122, US |
| Mail Address: | 3200 NW 77TH COURT, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHIGIEL LEON | President | 3200 NW 77TH COURT, MIAMI, FL, 33122 |
| SCHIGIEL LEON | Director | 3200 NW 77TH COURT, MIAMI, FL, 33122 |
| SCHIGIEL LEON | Agent | 3200 NW 77TH COURT, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-23 | 3200 NW 77TH COURT, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-23 | 3200 NW 77TH COURT, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-23 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-09 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-06-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
