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MALTESE ONE, INC. - Florida Company Profile

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Company Details

Entity Name: MALTESE ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 Jul 1992 (33 years ago)
Date of dissolution: 27 Sep 2024 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (a year ago)
Document Number: V51581
FEI/EIN Number 650347637
Address: 5990 S. UNIVERSITY DR, DAVIE, FL, 33328, US
Mail Address: 5990 S. UNIVERSITY DR, DAVIE, FL, 33328, US
ZIP code: 33328
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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. -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
26745.00
Total Face Value Of Loan:
26745.00
Date:
2020-07-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
0.00
Date:
2020-07-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$26,745
Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,745
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$26,901.01
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $26,742
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State