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MAFER REAL ESTATE HOLDINGS S.L.U., INC.

MAFER REAL ESTATE HOLDINGS S.L.U., INC.

Company Details

Entity Name:	MAFER REAL ESTATE HOLDINGS S.L.U., INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
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	98-0545322
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

President

Name	Role	Address
SUCRE MIGUEZ, MARIA E	President	PO BOX 4493, ROAD TOWN,TORTOLA BRITISH VI AF

Chairman

Name	Role	Address
SUCRE MIGUEZ, MARIA E	Chairman	PO BOX 4493, ROAD TOWN,TORTOLA BRITISH VI AF

Vice President

Name	Role	Address
DE SALAS, THAYS H	Vice President	PO BOX 4493, ROAD,TOWN,TORTOLA BRITISH VI AF

Director

Name	Role	Address
DE SALAS, THAYS H	Director	PO BOX 4493, ROAD,TOWN,TORTOLA BRITISH VI AF
RODRIGUEZ, ELIGIO	Director	PO BOX 4493, ROAD TOWN,TORTOLA,BRITISH VA AF

Secretary

Name	Role	Address
DE CRISTI, MARIELA	Secretary	PO BOX 4493, ROAD TOWN,TORTOLA,BRITISH VI AF

Vice Chairman

Name	Role	Address
DE CRISTI, MARIELA	Vice Chairman	PO BOX 4493, ROAD TOWN,TORTOLA,BRITISH VI AF

Treasurer

Name	Role	Address
RODRIGUEZ, ELIGIO	Treasurer	PO BOX 4493, ROAD TOWN,TORTOLA,BRITISH VA AF

Manager

Name	Role	Address
DELGADO, ROCIO	Manager	601 FAIRWAY DRIVE, DEERFIELD BEACH, FL 33441

MANAGER

Name	Role	Address
FRIEDMAN, MARIA	MANAGER	601 FAIRWAY DRIVE, DEERFIELD BEACH, FL 33441

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2015-12-11	No data	No data
REGISTERED AGENT CHANGED	2015-12-11	REGISTERED AGENT REVOKED	No data
NAME CHANGE AMENDMENT	2015-12-10	MAFER REAL ESTATE HOLDINGS S.L.U., INC.	No data

Documents

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: 25 Jan 2025

Sources: Florida Department of State