| Entity Name: | MALTA GROUP HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALTA GROUP HOLDINGS 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: |
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: | 12 Sep 2023 (2 years ago) |
| Document Number: | P23000065846 |
| FEI/EIN Number |
93-3378937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2027 LITTLE TORCH ST., RIVIERA BEACH, FL, 33407, US |
| Mail Address: | 2027 LITTLE TORCH ST., RIVIERA BEACH, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| GRAHAM LEWIS C | President | 2027 LITTLE TORCH ST., RIVIERA BEACH, FL, 33407 |
| FERRAZ GRAHAM MICHAEL L | Treasurer | 2027 LITTLE TORCH ST., RIVIERA BEACH, FL, 33407 |
| GRAHAM THEREZINHA F | Secretary | 2027 LITTLE TORCH ST., RIVIERA BEACH, FL, 33407 |
| FERRAZ-GRAHAM MARA | Director | 2027 LITTLE TORCH ST., RIVIERA BEACH, FL, 33407 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-30 |
| Domestic Profit | 2023-09-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
