| Entity Name: | MALTEZ FLORES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALTEZ FLORES, 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: |
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 Oct 2016 (9 years ago) |
| Date of dissolution: | 05 Sep 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Sep 2018 (7 years ago) |
| Document Number: | P16000080725 |
| FEI/EIN Number |
364853715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 943 FALLING WATER ROAD, WESTON, FL, 33326, US |
| Mail Address: | 943 FALLING WATER ROAD, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALTEZ JORGE | President | 943 FALLING WATER ROAD, WESTON, FL, 33326 |
| MALTEZ JUAN | Vice President | 943 FALLING WATER ROAD, WESTON, FL, 33326 |
| REVELO ROLANDO | Agent | 943 FALLING WATER ROAD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-09-05 | - | - |
| NAME CHANGE AMENDMENT | 2016-10-14 | MALTEZ FLORES, CORP. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-09-05 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-17 |
| Name Change | 2016-10-14 |
| Domestic Profit | 2016-10-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
