| 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 |
| 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 |
| 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 | - | - |
| 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
