| Entity Name: | MFZ MANAGEMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MFZ MANAGEMENT CORPORATION 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: | 23 Nov 1976 (48 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 17 Nov 2003 (21 years ago) |
| Document Number: | 518992 |
| FEI/EIN Number |
591707550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9490 Old Cutler Ln, CORAL GABLES, FL, 33156, US |
| Mail Address: | 9490 Old Cutler Ln, CORAL GABLES, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIVA MacLean Sandra | Secretary | 5700 CASTLEGATE AVE, DAVIE, FL, 33331 |
| LEIVA MARIA C | President | 9490 Old Cutler Ln, CORAL GABLES, FL, 33156 |
| LEIVA MARIA CAMILA M | Agent | 9490 Old Cutler Ln, CORAL GABLES, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-07 | 9490 Old Cutler Ln, CORAL GABLES, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-07 | 9490 Old Cutler Ln, CORAL GABLES, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-07 | 9490 Old Cutler Ln, CORAL GABLES, FL 33156 | - |
| AMENDED AND RESTATEDARTICLES | 2003-11-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-29 | LEIVA, MARIA CAMILA MRS. | - |
| NAME CHANGE AMENDMENT | 2000-10-23 | MFZ MANAGEMENT CORPORATION | - |
| AMENDED AND RESTATEDARTICLES | 1999-06-28 | - | - |
| CORPORATE MERGER | 1994-10-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 100000004941 |
| CORPORATE MERGER | 1994-09-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 100000004801 |
| AMENDMENT | 1985-07-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-02-12 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
