| Entity Name: | MAFER REAL ESTATE HOLDINGS S.L.U., 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: | 10 Nov 2009 (15 years ago) |
| Date of dissolution: | 11 Dec 2015 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Dec 2015 (9 years ago) |
| Document Number: | F09000004436 |
| FEI/EIN Number |
980545322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5100 NORTH OCEAN BOULEVARD, APT., 1719, FORT LAUDERDALE, FL, 33308 |
| Mail Address: | PO BOX 610, DEERFIELD BEACH, FL, 33443 |
| ZIP code: | 33308 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| SUCRE MIGUEZ MARIA E | President | PO BOX 4493, ROAD TOWN,TORTOLA BRITISH VI |
| SUCRE MIGUEZ MARIA E | Chairman | PO BOX 4493, ROAD TOWN,TORTOLA BRITISH VI |
| DE SALAS THAYS H | Vice President | PO BOX 4493, ROAD,TOWN,TORTOLA BRITISH VI |
| DE SALAS THAYS H | Director | PO BOX 4493, ROAD,TOWN,TORTOLA BRITISH VI |
| DE CRISTI MARIELA | Secretary | PO BOX 4493, ROAD TOWN,TORTOLA,BRITISH VI |
| DE CRISTI MARIELA | Vice Chairman | PO BOX 4493, ROAD TOWN,TORTOLA,BRITISH VI |
| RODRIGUEZ ELIGIO | Treasurer | PO BOX 4493, ROAD TOWN,TORTOLA,BRITISH VA |
| RODRIGUEZ ELIGIO | Director | PO BOX 4493, ROAD TOWN,TORTOLA,BRITISH VA |
| DELGADO ROCIO | Manager | 601 FAIRWAY DRIVE, DEERFIELD BEACH, FL, 33441 |
| FRIEDMAN MARIA E | Manager | 601 FAIRWAY DRIVE, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-12-11 | - | - |
| REGISTERED AGENT CHANGED | 2015-12-11 | REGISTERED AGENT REVOKED | - |
| NAME CHANGE AMENDMENT | 2015-12-10 | MAFER REAL ESTATE HOLDINGS S.L.U., INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2015-12-11 |
| Name Change | 2015-12-10 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-02-25 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-02-12 |
| ANNUAL REPORT | 2010-04-06 |
| Foreign Profit | 2009-11-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
