| Entity Name: | MALT INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALT INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Sep 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Jan 2012 (13 years ago) |
| Document Number: | P06000125066 |
| FEI/EIN Number |
205638463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2462 Croat Street, Mt Dora, FL, 32757, US |
| Mail Address: | 2462 Croat Street, Mount dora, FL, 32757, US |
| ZIP code: | 32757 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARLIAMENT THOMAS J | Agent | 2462 CROAT STREET, MOUNT DORA, FL, 32757 |
| PARLIAMENT THOMAS J | Director | 2462 CROAT STREET, MOUNT DORA, FL, 32757 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000144670 | HP GRILL | ACTIVE | 2022-11-22 | 2027-12-31 | - | 1403 SOUTH 14TH STREET, LEESBURG, FL, 34748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 2462 CROAT STREET, MOUNT DORA, FL 32757 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-30 | 2462 Croat Street, Mt Dora, FL 32757 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-30 | 2462 Croat Street, Mt Dora, FL 32757 | - |
| REINSTATEMENT | 2012-01-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000671238 | TERMINATED | 1000000843477 | LAKE | 2019-10-07 | 2039-10-09 | $ 1,505.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| J12000105398 | TERMINATED | 1000000250405 | LAKE | 2012-02-10 | 2032-02-15 | $ 4,711.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483285 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8627497306 | 2020-05-01 | 0491 | PPP | 2462 CROAT ST, MOUNT DORA, FL, 32757-6805 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
