| Entity Name: | MARACAY INVESTMENTS LTD., 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 Jul 1997 (28 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F97000003597 |
| FEI/EIN Number |
593152671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 SO PARROTT AVENUE, OKEECHOBEE, FL, 34974 |
| Mail Address: | 600 SO PARROTT AVENUE, OKEECHOBEE, FL, 34974 |
| ZIP code: | 34974 |
| County: | Okeechobee |
| Name | Role | Address |
|---|---|---|
| VALBUENA-SARMIENTO RAUL | President | 600 SO PARROTT AVENUE, OKEECHOBEE, FL, 34974 |
| VALBUENA-SARMIENTO RAUL | Director | 600 SO PARROTT AVENUE, OKEECHOBEE, FL, 34974 |
| VALBUENA-DIAZ BLANCA L | Secretary | 600 SO PARROTT AVENUE, OKEECHOBEE, FL, 34974 |
| VALBUENA-DIAZ BLANCA L | Director | 600 SO PARROTT AVENUE, OKEECHOBEE, FL, 34974 |
| HOOKER DEBORAH M | Agent | 207 NORTHWEST 2ND ST, OKEECHOBEE, FL, 34972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-26 |
| ANNUAL REPORT | 2001-07-25 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-04-01 |
| ANNUAL REPORT | 1998-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
