| Entity Name: | MAPHOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 May 1990 (35 years ago) |
| Date of dissolution: | 02 Feb 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Feb 2006 (19 years ago) |
| Document Number: | L74057 |
| FEI/EIN Number | 65-0214495 |
| Address: | 5959 BLUE LAGOON DRIVE, STE 400, MIAMI, FL 33126 |
| Mail Address: | 5959 BLUE LAGOON DRIVE, STE 400, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAMAYO, JAIME | Agent | 5959 BLUE LAGOON DRIVE, STE 400, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ-SILVA, JORGE | Director | 8041 SW 54TH CT, MIAMI, FL |
| HUERTAS, ANTONIO | Director | CONDO. CONDADO PRINCESS #301, SAN JUAN, PR 00907 |
| FANTIS, DENNIS M | Director | 5959 BLUE LAGOON DRIVE, STE 400, MIAMI, FL 33126 |
| DE ZARRAGA, GASTON SR. | Director | 8202 LOS PINOS, CIRCLE CORAL GABLES, FL |
| Name | Role | Address |
|---|---|---|
| PAGAN, JOSE V | Treasurer | EDF. MAPFRE, AVE CHARDON #7, SAN JUAN, PR 00918 |
| Name | Role | Address |
|---|---|---|
| TAMAYO, JAIME | President | 6101 BLUE LAGOON DR #200, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| TAMAYO, JAIME | Chief Executive Officer | 6101 BLUE LAGOON DR #200, MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-02-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 5959 BLUE LAGOON DRIVE, STE 400, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 5959 BLUE LAGOON DRIVE, STE 400, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-28 | 5959 BLUE LAGOON DRIVE, STE 400, MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-05-06 | TAMAYO, JAIME | No data |
| NAME CHANGE AMENDMENT | 1992-05-05 | MAPHOLDING COMPANY | No data |
| NAME CHANGE AMENDMENT | 1990-09-21 | ASTRA PREMIUM FINANCE COMPANY | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-02-02 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-04-20 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-03-24 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
