| Entity Name: | MALTESE FALCON INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Aug 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P10000065001 |
| FEI/EIN Number | 201947195 |
| Address: | 12431 BIGHORN COURT, NEW PORT RICHEY, FL, 34654 |
| Mail Address: | 12431 BIGHORN COURT, NEW PORT RICHEY, FL, 34654 |
| ZIP code: | 34654 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Holck Gary J | Agent | 1961 Arvis circle East, Clearwater, FL, 33764 |
| Name | Role | Address |
|---|---|---|
| MALTESE DENNIS J | President | 12431 BIGHORN COURT, NEW PORT RICHEY, FL, 34654 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-13 | Holck, Gary J | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-13 | 1961 Arvis circle East, Clearwater, FL 33764 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-12 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-03-30 |
| ANNUAL REPORT | 2013-03-12 |
| ANNUAL REPORT | 2012-01-31 |
| ANNUAL REPORT | 2011-05-01 |
| Domestic Profit | 2010-08-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
