| Entity Name: | MALTESE TRANSPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALTESE TRANSPORT 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: | 03 Aug 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P05000108551 |
| FEI/EIN Number |
203278000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1013 SW 8 PLACE, CAPE CORAL, FL, 33991 |
| Mail Address: | 1013 SW 8 PLACE, CAPE CORAL, FL, 33991 |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ARMAS KENIA | Vice President | 1013 SW 8 PLACE, CAPE CORAL, FL, 33991 |
| DE ARMAS SERGIO | Agent | 1013 SW 8 PLACE, CAPE CORAL, FL, 33991 |
| DE ARMAS SERGIO | President | 1013 SW 8 PLACE, CAPE CORAL, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-02 | 1013 SW 8 PLACE, CAPE CORAL, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-02 | 1013 SW 8 PLACE, CAPE CORAL, FL 33991 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-02 | 1013 SW 8 PLACE, CAPE CORAL, FL 33991 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-04 |
| ANNUAL REPORT | 2007-01-11 |
| Reg. Agent Change | 2006-06-12 |
| ANNUAL REPORT | 2006-02-15 |
| Domestic Profit | 2005-08-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
