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MAFFEI FINANCIAL MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: MAFFEI FINANCIAL MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAFFEI FINANCIAL MANAGEMENT, 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: 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: 01 Jan 1984 (41 years ago)
Date of dissolution: 28 Dec 2004 (20 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Dec 2004 (20 years ago)
Document Number: G68588
FEI/EIN Number 592341109

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

Address: 1633 E VINE STREET, STE 217, KISSIMMEE, FL, 34744, US
Mail Address: PO BOX 421185, KISSIMMEE, FL, 34742-1185, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAFFEI, JOHN A., JR. President 1633 E. VINE STREET - SUITE 217, KISSIMMEE, FL
MAFFEI, JOHN A., JR. Treasurer 1633 E. VINE STREET - SUITE 217, KISSIMMEE, FL
MAFFEI, SUSAN M. Secretary 1633 E. VINE STREET -SUITE 217, KISSIMMEE, FL
MAFFEI, JOHN A., JR. Agent 1633 E VINE STREET, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
MERGER 2004-12-28 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P04000022445. MERGER NUMBER 300000050913
CHANGE OF PRINCIPAL ADDRESS 2000-05-03 1633 E VINE STREET, STE 217, KISSIMMEE, FL 34744 -
REGISTERED AGENT ADDRESS CHANGED 2000-05-03 1633 E VINE STREET, STE 217, KISSIMMEE, FL 34744 -
CHANGE OF MAILING ADDRESS 1997-05-12 1633 E VINE STREET, STE 217, KISSIMMEE, FL 34744 -

Documents

Name Date
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-21
ANNUAL REPORT 2001-05-03
ANNUAL REPORT 2000-05-03
ANNUAL REPORT 1999-04-29
ANNUAL REPORT 1998-04-27
ANNUAL REPORT 1997-05-12
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-04-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State