| Entity Name: | MALTESE INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Jun 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P04000091038 |
| FEI/EIN Number | 201690523 |
| Address: | 12177 86TH ROAD NORTH, WEST PALM BEACH, FL, 33412 |
| Mail Address: | 12177 86TH ROAD NORTH, WEST PALM BEACH, FL, 33412 |
| ZIP code: | 33412 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALTESE JAMIE C | Agent | 12177 86TH ROAD NORTH, WEST PALM BEACH, FL, 33412 |
| Name | Role | Address |
|---|---|---|
| MALTESE JAMIE C | President | 12177 86TH ROAD NORTH, WEST PALM BEACH, FL, 33412 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-23 | 12177 86TH ROAD NORTH, WEST PALM BEACH, FL 33412 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-23 | 12177 86TH ROAD NORTH, WEST PALM BEACH, FL 33412 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-23 | 12177 86TH ROAD NORTH, WEST PALM BEACH, FL 33412 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-27 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-23 |
| ANNUAL REPORT | 2005-04-26 |
| Domestic Profit | 2004-06-14 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
