| Entity Name: | MALTESE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALTESE ENTERPRISES, 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: | 26 Jan 1994 (31 years ago) |
| Document Number: | P94000006344 |
| FEI/EIN Number |
650462354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1323 SE 17TH STREET, PMB 678, FT. LAUDERDALE, FL, 33316, US |
| Mail Address: | 165 Fishers Cove Road, Kimberling City, MO, 65686, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUYMON JEFFREY | Director | 165 Fishers Cove Road, Kimberling City, MO, 65686 |
| GUYMON KRISTINE | Vice President | 165 Fishers Cove Road, Kimberling City, MO, 65686 |
| CATHERINE BACK CPA PLLC | Agent | 7043 SOUTH US 1, PORT ST LUCIE, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-02-15 | 1323 SE 17TH STREET, PMB 678, FT. LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-10 | CATHERINE BACK CPA PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-10 | 7043 SOUTH US 1, SUITE 200, PORT ST LUCIE, FL 34952 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-07 | 1323 SE 17TH STREET, PMB 678, FT. LAUDERDALE, FL 33316 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2710968305 | 2021-01-21 | 0455 | PPS | 774 W Midway Rd, Fort Pierce, FL, 34982-4203 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6038387202 | 2020-04-27 | 0455 | PPP | 774 W Midway Rd, Fort Pierce, FL, 34982 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
