| Entity Name: | M.A.P. BUILDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.A.P. BUILDERS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | 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 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
