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MARIA DEL MAR INVESTMENT, INC - Florida Company Profile

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Company Details

Entity Name: MARIA DEL MAR INVESTMENT, INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 07 Apr 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: F09000001407
FEI/EIN Number 660641954

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 215 BERWIND BEACH RESORT SUITE 156, RIO GRAUDE, PR, 00745
Mail Address: 215 BERWIND BEACH RESORT SUITE 156, RIO GRAUDE, PR, 00745

Key Officers & Management

Name Role Address
ELIAS MIGUEL A Director 6360 NW 114 AVE APT 201, MIAMI, FL, 33178
ELIAS MIGUEL A President 6360 NW 114 AVE APT 201, MIAMI, FL, 33178
CABARROUY LUISA M Secretary 6360 NW 114 AVE APT 201, MIAMI, FL, 33178
CABARROUY LUISA M Treasurer 6360 NW 114 AVE APT 201, MIAMI, FL, 33178
ELIAS MIGUEL Agent 6360 NW 114 AVE APT 201, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Foreign Profit 2009-04-07

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Date of last update: 02 Jun 2025

Sources: Florida Department of State