| Entity Name: | MALTA GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Nov 2003 (21 years ago) |
| Date of dissolution: | 07 Dec 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 07 Dec 2016 (8 years ago) |
| Document Number: | P03000127330 |
| FEI/EIN Number | 341979032 |
| Address: | 2149 BIG WOOD CAY, WEST PALM BEACH, FL, 33411, US |
| Mail Address: | P.O.BOX 212694, ROYAL PALM BEACH, FL, 33421 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAHAM LEWIS C | Agent | 2149 BIG WOOD CAY, WEST PALM BEACH, FL, 33411 |
| Name | Role | Address |
|---|---|---|
| GRAHAM LEWIS C | President | P.O. BOX 212694, ROYAL PALM BEACH, FL, 33421 |
| Name | Role | Address |
|---|---|---|
| GRAHAM MARA C | Vice President | P.O BOX, ROYAL PALM BEACH, FL, 33421 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-12-07 | No data | ADMIN DISSOLUTION FOR A/R |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 2149 BIG WOOD CAY, WEST PALM BEACH, FL 33411 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 2149 BIG WOOD CAY, WEST PALM BEACH, FL 33411 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-29 | 2149 BIG WOOD CAY, WEST PALM BEACH, FL 33411 | No data |
| REINSTATEMENT | 2009-04-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2005-11-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| DEBIT MEMO# 023083-D | 2016-12-07 |
| ANNUAL REPORT [CANCELLED] | 2016-05-01 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-30 |
| Reinstatement | 2009-04-20 |
| ANNUAL REPORT | 2007-05-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
