Search icon

MALTESE AND COMPANY GAS SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: MALTESE AND COMPANY GAS SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALTESE AND COMPANY GAS SERVICES, INC. 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: 08 Nov 2017 (7 years ago)
Document Number: P17000090068
FEI/EIN Number 82-3384250

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 950 NW 11TH AVE, FORT LAUDERDALE, FL, 33311, US
Mail Address: 950 NW 11TH AVE, FORT LAUDERDALE, FL, 33311, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALTESE Marie President 950 NW 11TH AVE, FORT LAUDERDALE, FL, 33311
Maltese Nicholas Vice President 950 NW 11th Ave, Fort Lauderdale, FL, 33311
Quintero Angelique J Manager 950 NW 11TH AVE, FORT LAUDERDALE, FL, 33311
MALTESE Marie Agent 950 NW 11TH AVE, FORT LAUDERDALE, FL, 33311

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-06-13 MALTESE, Marie -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-31
AMENDED ANNUAL REPORT 2021-12-14
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-01-12
ANNUAL REPORT 2018-06-13
Domestic Profit 2017-11-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5132167306 2020-04-30 0455 PPP 950 NW 11th Ave, FORT LAUDERDALE, FL, 33311
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36100
Loan Approval Amount (current) 36100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33311-0001
Project Congressional District FL-20
Number of Employees 5
NAICS code 811310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 36586.61
Forgiveness Paid Date 2021-09-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State