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MALTA INVESTMENTS, CORP. - Florida Company Profile

Company Details

Entity Name: MALTA INVESTMENTS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALTA INVESTMENTS, 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: 15 Oct 2004 (20 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P04000142604
FEI/EIN Number 201727026

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O J. CASTRO, 710 CATALONIA AVENUE, CORAL GABLES, FL, 33134, US
Mail Address: C/O J. CASTRO, 710 CATALONIA AVENUE, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO JUANITA President 710 CATALONIA AVE, CORAL GABLES, FL, 33134
FERNANDEZ RAFAELA I Vice President 710 CATALONIA AVE, CORAL GABLES, FL, 33134
CASTRO JUANITA Agent 710 CATALONIA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-08 C/O J. CASTRO, 710 CATALONIA AVENUE, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2012-01-08 C/O J. CASTRO, 710 CATALONIA AVENUE, CORAL GABLES, FL 33134 -
PENDING REINSTATEMENT 2011-03-03 - -
REINSTATEMENT 2011-03-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2008-07-07 CASTRO, JUANITA -
REGISTERED AGENT ADDRESS CHANGED 2008-07-07 710 CATALONIA AVENUE, CORAL GABLES, FL 33134 -
AMENDMENT 2005-05-18 - -

Documents

Name Date
ANNUAL REPORT 2014-02-10
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-08
REINSTATEMENT 2011-03-03
ANNUAL REPORT 2008-07-07
ANNUAL REPORT 2007-01-17
ANNUAL REPORT 2006-03-06
Amendment 2005-05-18
ANNUAL REPORT 2005-01-12
Domestic Profit 2004-10-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State