Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33134
    5. ›
  5. MALTZMAN & PARTNERS, P.A.

MALTZMAN & PARTNERS, P.A. - Florida Company Profile

Company Details

Entity Name: MALTZMAN & PARTNERS, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALTZMAN & PARTNERS, P.A. 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: 27 Dec 2010 (14 years ago)
Document Number: P10000103649
FEI/EIN Number 274385847

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 55 MIRACLE MILE, STE. 300, CORAL GABLES, FL, 33134, US
Mail Address: 55 MIRACLE MILE, STE. 300, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MALTZMAN & PARTNERS P.A 401(K) PLAN 2023 274385847 2024-06-09 MALTZMAN & PARTNERS P.A 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-04
Business code 541110
Sponsor’s telephone number 8589564456
Plan sponsor’s address 55 MIRACLE MILE SUITE 300, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2024-06-09
Name of individual signing ANAMARIE MALTZMAN
Valid signature Filed with authorized/valid electronic signature
MALTZMAN & PARTNERS P.A 401(K) PLAN 2022 274385847 2023-07-20 MALTZMAN & PARTNERS P.A 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-04
Business code 541110
Sponsor’s telephone number 8589564456
Plan sponsor’s address 55 MIRACLE MILE SUITE 300, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2023-07-20
Name of individual signing ANAMARIE MALTZMAN
Valid signature Filed with authorized/valid electronic signature
MALTZMAN & PARTNERS P.A 401(K) PLAN 2021 274385847 2022-10-11 MALTZMAN & PARTNERS P.A 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-04
Business code 541110
Sponsor’s telephone number 8589564456
Plan sponsor’s address 55 MIRACLE MILE SUITE 300, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing ANAMARIE MALTZMAN
Valid signature Filed with authorized/valid electronic signature
MALTZMAN & PARTNERS P.A 401(K) PLAN 2020 274385847 2021-07-12 MALTZMAN & PARTNERS P.A 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-04
Business code 541110
Sponsor’s telephone number 8589564456
Plan sponsor’s address 55 MIRACLE MILE SUITE 300, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2021-07-12
Name of individual signing ANAMARIE MALTZMAN
Valid signature Filed with authorized/valid electronic signature
MALTZMAN & PARTNERS P.A 401(K) PLAN 2019 274385847 2020-06-30 MALTZMAN & PARTNERS P.A 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-04
Business code 541110
Sponsor’s telephone number 8589564456
Plan sponsor’s address 55 MIRACLE MILE SUITE 300, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing ANAMARIE MALTZMAN
Valid signature Filed with authorized/valid electronic signature
MALTZMAN & PARTNERS P.A 401(K) PLAN 2019 274385847 2020-06-19 MALTZMAN & PARTNERS P.A 9
Three-digit plan number (PN) 001
Effective date of plan 2011-03-04
Business code 541110
Sponsor’s telephone number 8589564456
Plan sponsor’s address 55 MIRACLE MILE SUITE 300, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing AMALTZMAN0447
Valid signature Filed with authorized/valid electronic signature
MALTZMAN & PARTNERS P.A 401(K) PLAN 2018 274385847 2019-08-29 MALTZMAN & PARTNERS P.A 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-04
Business code 541110
Sponsor’s telephone number 8589564456
Plan sponsor’s address 55 MIRACLE MILE SUITE 300, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2019-08-29
Name of individual signing ANAMARIE MALTZMAN
Valid signature Filed with authorized/valid electronic signature
MALTZMAN & PARTNERS P.A 401(K) PLAN 2017 274385847 2018-09-07 MALTZMAN & PARTNERS P.A 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-04
Business code 541110
Sponsor’s telephone number 8589564456
Plan sponsor’s address 55 MIRACLE MILE SUITE 300, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2018-09-07
Name of individual signing ANAMARIE MALTZMAN
Valid signature Filed with authorized/valid electronic signature
MALTZMAN & PARTNERS P.A 401(K) PLAN 2016 274385847 2017-05-29 MALTZMAN & PARTNERS P.A 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-04
Business code 541110
Sponsor’s telephone number 8589564456
Plan sponsor’s address 55 MIRACLE MILE SUITE 300, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2017-05-29
Name of individual signing ANAMARIE MALTZMAN
Valid signature Filed with authorized/valid electronic signature
MALTZMAN & PARTNERS P.A 401(K) PLAN 2015 274385847 2016-10-11 MALTZMAN & PARTNERS P.A 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-04
Business code 541110
Sponsor’s telephone number 8589564456
Plan sponsor’s address 55 MIRACLE MILE SUITE 300, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing ANAMARIE MALTZMAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MALTZMAN JEFFREY B Director 55 MIRACLE MILE, STE. 300, CORAL GABLES, FL, 33134
MALTZMAN JEFFREY B Agent 55 MIRACLE MILE, STE. 300, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-24 55 MIRACLE MILE, STE. 300, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2016-01-24 55 MIRACLE MILE, STE. 300, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-24 55 MIRACLE MILE, STE. 300, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2012-01-06 MALTZMAN, JEFFREY B -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-03-24
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4198557107 2020-04-13 0455 PPP 55 MIRACLE MILE, STE 300, MIAMI, FL, 33134-5403
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 188947
Loan Approval Amount (current) 188947
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33134-5403
Project Congressional District FL-27
Number of Employees 9
NAICS code 541110
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 190783.98
Forgiveness Paid Date 2021-04-08

Companies related by officers

MALTZMAN JEFFREY B

GABLES WATERWAY COMPANY - Inactive
Domestic Profit (2003 - 2005)
GABLES WATERWAY COMPANY - Inactive
Domestic Profit (2003 - 2005)
JOBS IN PARADISE, INC. - Inactive
Domestic Profit (2000 - 2005)
JOBS IN PARADISE, INC. - Inactive
Domestic Profit (2000 - 2005)
CASINO ROYALE ENTERTAINMENTS, INC. - Inactive
Domestic Profit (1997 - 2000)
CASINO TRAINING ACADEMY, INC. - Inactive
Domestic Profit (1997 - 2000)

Companies related by address

55 MIRACLE MILE, STE. 300, CORAL GABLES, FL, 33134, US

BLEND CRAFT WINES INC.

55 MIRACLE MILE, STE. 300, CORAL GABLES, FL, 33134, US

BLEND CRAFT WINES INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated