Summary

MALTA ENTERPRISES INC is an entity formed in Texas and is a CORP pursuant to local business registration regulations. Having the registration number 0800015463, according to the relevant government agency, it is currently NOT IN GOOD STANDING.

Status

NOT IN GOOD STANDING updated recently more like this →

Kind

CORP more like this →

Address

Officers

ABDUL M. KAPADIA Registered Agent

ABDUL M. KAPADIA Director

SALMA KAPADIA Director

Regulatory regime

Texas Secretary of State - Corporations Section

Update status

Most recent update: 2026-07-16 15:29:08 UTC

Comments

Summary

MALTA ENTERPRISES, INC. is a business formed in New York and is a CORP in accordance with local business registration law. Its registration number is 1035562 and according to the relevant government agency, it is INACTIVE - Dissolution (Mar 20, 1992).

Status

INACTIVE - Dissolution (Mar 20, 1992) updated recently more like this →

Kind

CORP more like this →

Address

Update status

Last updated at 2026-07-19 15:23:39 UTC

Summary

MALTA ENTERPRISES, INC. is an entity created in New York and is a CORP in accordance with local law. With registration number 1721633, according to the relevant government agency, it is currently INACTIVE - Dissolution by Proclamation / Annulment of Authority (Jan 28, 2009).

Status

INACTIVE - Dissolution by Proclamation / Annulment of Authority (Jan 28, 2009) updated recently more like this →

Kind

CORP more like this →

Address

Officers

ROBERT MALTA, PO BOX 2489, NEW YORK, NEW YORK, 10021 Chairman / CEO

MALTA ENTERPRISES, INC., 106 W 73RD ST, NEW YORK, NEW YORK, 10023 Principal Executive Officer

Update status

Most recent update: 2026-08-08 00:54:04 UTC

Summary

MALTA ENTERPRISES, INC. is an entity formed in New York and is a DOMESTIC BUSINESS CORPORATION in accordance with local law. Assigned the registration number 936616, it is Inactive Dissolution.

Status

Inactive Dissolution updated recently more like this →

Kind

DOMESTIC BUSINESS CORPORATION more like this →

Address

Update status

Previous update: 2026-07-10 19:27:39 UTC

Summary

Formed in New York, MALTA ENTERPRISES, INC. is a business entity and is a DOMESTIC BUSINESS CORPORATION in accordance with local laws and regulations. Its registration number is 1648849 and according to the government registry, it is Inactive Dissolution By Proclamation / Annulment Of Authority.

Status

Inactive Dissolution By Proclamation / Annulment Of Authority updated recently more like this →

Kind

DOMESTIC BUSINESS CORPORATION more like this →

Address

Officers

MALTA ENTERPRISES, INC principal executive office

ROBERT MALTA chief executive officer

Update status

Last update: 2026-06-08 19:49:17 UTC

Summary

MALTA ENTERPRISES INC. is a business entity formed in Panama and is a SOCIEDAD ANONIMA pursuant to local business registration regulations. With registration number 202418, according to the official registry, it is now Disuelto.

Status

Disuelto updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

MRGAN Y MORGAN Registered Agent

ADELINA M. DE ESTRIBI secretario

ADELINA M. DE ESTRIBI director

ADELINA MARCEDES CHAVARRI DE ESTRIBI suscriptor

AIDA MAY BIGGS tesorero

AIDA MAY BIGGS director

EL PRESIDENTE representante

PABLO JAVIER ESPINO presidente

PABLO JAVIER ESPINO director

PABLO JAVIER ESPINO suscriptor

Update status

Last update: 2026-05-16 11:36:56 UTC

Summary

MALTA ENTERPRISES INC. is an entity formed in Florida and is a Domestic for Profit pursuant to local business registration law. Its registration number is P97000030524 and according to the official registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

FRAN HORGAN Registered Agent

FRAN HORGAN president

FRAN HORGAN secretary

FRAN HORGAN director

JIM HORGAN vice president

JIM HORGAN treasurer

JIM HORGAN director

Update status

Previous update: 2026-07-01 15:24:19 UTC

Summary

MALTA ENTERPRISES, INC. is an entity created in Florida and is a Domestic for Profit in accordance with local law. Its registration number is F95069 and according to the relevant government agency, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

NEWMAN, NATHAN Registered Agent

ECHANIQUE, EDITH director

ECHANIQUE, ENRIQUE president

ECHANIQUE, ENRIQUE director

NEWMAN, NATHAN director

Update status

Last checked at 2026-08-06 08:03:27 UTC

Summary

MALTA ENTERPRISES, INC. is an entity formed in Hawaii and is a Domestic Profit Corporation in accordance with local business registration law. With registration number 204040D1, according to the relevant government agency, it is Inv. Dissolved.

Status

Inv. Dissolved updated recently more like this →

Kind

Domestic Profit Corporation more like this →

Address

Officers

ROSEANNE MALTA Registered Agent

MALTA,ROSANNE president

MILLARD,RICHARD vice-president

MILLARD,RICHARD director

Update status

Last checked at 2026-07-08 10:13:27 UTC

Summary

MALTA ENTERPRISES, INC. is a business formed in Delaware and is a CORPORATION - GENERAL in accordance with local law. Assigned the registration number 0858202, it is of unknown status.

Status

Unknown

Kind

CORPORATION - GENERAL more like this →

Officers

INACTIVE AGENT ACCOUNT Registered Agent

Update status

Most recently checked at 2026-06-23 13:11:46 UTC

Summary

Created in Delaware, MALTA ENTERPRISES, INC. is a business entity and is a CORPORATION - GENERAL in accordance with local laws and regulations. Having the registration number 0858202, according to the government registry, it is of unknown status.

Status

Unknown

Kind

CORPORATION - GENERAL more like this →

Officers

INACTIVE AGENT ACCOUNT Registered Agent

Update status

Most recently updated at 2026-07-11 01:28:34 UTC