MALTESE HOLDINGS CORP. - Florida Company Profile
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| Entity Name: | MALTESE HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALTESE HOLDINGS CORP. 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: | 17 Nov 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P03000132720 |
| FEI/EIN Number |
562434739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4437 Lyons Road, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 4437 Lyons Road, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALTESE JAMIE C | President | 4437 Lyons Road, COCONUT CREEK, FL, 33073 |
| MALTESE JAMIE C | Agent | 4437 Lyons Road, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-17 | 4437 Lyons Road, Suite E-105, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-17 | 4437 Lyons Road, Suite E-105, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-17 | 4437 Lyons Road, Suite E-105, COCONUT CREEK, FL 33073 | - |
| REINSTATEMENT | 2010-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-05-04 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-14 |
| REINSTATEMENT | 2010-09-30 |
| ANNUAL REPORT | 2009-02-27 |
| ANNUAL REPORT | 2008-04-23 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State