| Entity Name: | MALTA GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALTA GROUP 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | P.O. BOX 212694, ROYAL PALM BEACH, FL, 33421 |
| GRAHAM MARA C | Vice President | P.O BOX, ROYAL PALM BEACH, FL, 33421 |
| GRAHAM LEWIS C | Agent | 2149 BIG WOOD CAY, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-12-07 | - | ADMIN DISSOLUTION FOR A/R |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 2149 BIG WOOD CAY, WEST PALM BEACH, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 2149 BIG WOOD CAY, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-29 | 2149 BIG WOOD CAY, WEST PALM BEACH, FL 33411 | - |
| REINSTATEMENT | 2009-04-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2005-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
