| Entity Name: | MALTEZ DISCOUNT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
MALTEZ DISCOUNT CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 11 May 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Jul 2014 (11 years ago) |
| Document Number: | P09000041932 |
| FEI/EIN Number |
27-0175402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2490 NW 20TH STREET, MIAMI, FL 33142 |
| Mail Address: | 2490 NW 20TH STREET, MIAMI, FL 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERMUDEZ, FRANCISCO E | Agent | 946 NW 22 COURT, MIAMI, FL 33125 |
| BERMUDEZ, FRANCISCO E | President | 946 NW 22 COURT, MIAMI, FL 33125 |
| PASQUIER, MARTHA | TREASURY | 2490 NW 20TH STREET, MIAMI, FL 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-16 | 946 NW 22 COURT, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | BERMUDEZ, FRANCISCO E | - |
| AMENDMENT | 2014-07-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-05-30 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
