M.A.P. BUILDERS, INC. - Florida Company Profile
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| Entity Name: | M.A.P. BUILDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Mar 1979 (46 years ago) |
| Date of dissolution: | 28 Jun 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Jun 2007 (18 years ago) |
| Document Number: | 614343 |
| FEI/EIN Number | 591908120 |
| Address: | 700 NW 107 AVENUE, SUITE 400, MIAMI, FL, 33172, US |
| Mail Address: | 700 NW 107 AVENUE, SUITE 245, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| JAFFE JONATHAN M | Vice President | 25 ENTERPRISE, ALISO VIEJO, CA, 92656 |
| MARLIN L. C | Vice President | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| MILLER STUART A | President | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| GROSS BRUCE | Vice President | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| BESSETTE DIANE | DVPC | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| SUSTANA MARK M | Director | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| SUSTANA MARK M | Vice President | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| SUSTANA MARK M | President | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| SUSTANA MARK M | Secretary | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-06-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L06000114706. MERGER NUMBER 900000066739 |
| CHANGE OF MAILING ADDRESS | 2007-04-16 | 700 NW 107 AVENUE, SUITE 400, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-12-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2004-12-15 | C T CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-10 | 700 NW 107 AVENUE, SUITE 400, MIAMI, FL 33172 | - |
| EVENT CONVERTED TO NOTES | 1988-05-04 | - | - |
| NAME CHANGE AMENDMENT | 1979-06-12 | M.A.P. BUILDERS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-01 |
| Reg. Agent Change | 2004-12-15 |
| ANNUAL REPORT | 2004-04-21 |
| Reg. Agent Change | 2003-05-20 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-01-21 |
| ANNUAL REPORT | 2001-01-22 |
| ANNUAL REPORT | 2000-01-28 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State