MALTESE ONE, INC. - Florida Company Profile

Company Details

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 (7 months ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (7 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.	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8700978606

2021-03-25

0455

PPS

5990 S University Dr, Davie, FL, 33328-6111

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	26745
Loan Approval Amount (current)	26745
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Davie, BROWARD, FL, 33328-6111
Project Congressional District	FL-25
Number of Employees	5
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	26901.01
Forgiveness Paid Date	2021-10-27

Date of last update: 01 Apr 2025