| Entity Name: | MAYA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAYA INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Oct 1981 (43 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Jan 2002 (23 years ago) |
| Document Number: | F50858 |
| FEI/EIN Number |
592148393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6891 S W 8 ST, MIAMI, FL, 33144 |
| Mail Address: | 6891 SW 8TH STREET, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL REY JULIO | President | 6891 S W 8 ST, MIAMI, FL, 33144 |
| DEL REY JULIO | Secretary | 6891 S W 8 ST, MIAMI, FL, 33144 |
| DEL REY JULIO | Treasurer | 6891 S W 8 ST, MIAMI, FL, 33144 |
| DEL REY JULIO | Director | 6891 S W 8 ST, MIAMI, FL, 33144 |
| DEL REY JULIO | Vice President | 6891 S W 8 ST, MIAMI, FL, 33144 |
| DEL REY JULIO | Agent | 6891 SW 8TH ST, MIAMI, FL, 33144 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000008270 | VENUS MOTEL | EXPIRED | 2012-01-24 | 2017-12-31 | - | 9100 SOUTH DADELAND BLVD STE 912, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2014-02-11 | 6891 S W 8 ST, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-06 | 6891 SW 8TH ST, MIAMI, FL 33144 | - |
| AMENDMENT | 2002-01-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-14 | DEL REY, JULIO | - |
| AMENDMENT | 1999-10-13 | - | - |
| REINSTATEMENT | 1997-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1995-11-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-10-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4772087103 | 2020-04-13 | 0455 | PPP | 6891 SW 8TH ST, MIAMI, FL, 33144-4742 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3514198405 | 2021-02-05 | 0455 | PPS | 6891 SW 8th St, Miami, FL, 33144-4742 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
