MALTESE ONE, INC. - Florida Company Profile
| Entity Name: | MALTESE ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALTESE ONE, 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: |
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: | 17 Jul 1992 (33 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | V51581 |
| FEI/EIN Number |
650347637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5990 S. UNIVERSITY DR, DAVIE, FL, 33328, US |
| Mail Address: | 5990 S. UNIVERSITY DR, DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kasbar & delucia | Agent | 3880 SHERIDAN STREET, HOLLYWOOD, FL, 33021 |
| MALTESE ANTHONY J | Vice President | 4121 SW 106 TERRACE, DAVIE, FL, 33328 |
| MALTESE ANTHONY J | President | 610 W LAS OLAS BLVD APT 517N, FT LAUDERDALE, FL, FL, 33312 |
| MALTESE KATHLEEN K | Secretary | 610 W LAS OLAS BLVD APT 517N, FT LAUDERDALE, FL, 33312 |
| MALTESE KATHLEEN K | Treasurer | 610 W LAS OLAS BLVD APT 517N, FT LAUDERDALE, FL, 33312 |
| DELCAMPO JOSEPHINE A | Vice President | 7591 SW 37TH COURT, DAVIE, FL, 33314 |
| MALTESE JAMIE C | Vice President | 13722 NW 10TH COURT, PEMBROKE PINES, FL, 33028 |
| WEIGELT DEBORAH L | Vice President | 4121 SW 106 TERRACE, DAVIE, FL, 33328 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000010793 | MALTESE MOBIL | EXPIRED | 2017-01-30 | 2022-12-31 | - | 100 NORTH STATE ROAD 7, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-11 | Kasbar & delucia | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 5990 S. UNIVERSITY DR, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 5990 S. UNIVERSITY DR, DAVIE, FL 33328 | - |
| CANCEL ADM DISS/REV | 2010-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-14 | 3880 SHERIDAN STREET, HOLLYWOOD, FL 33021 | - |
| NAME CHANGE AMENDMENT | 2002-08-14 | MALTESE ONE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-07-06 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State