| Entity Name: | MAPHOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAPHOLDING COMPANY 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: | 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 |
650214495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5959 BLUE LAGOON DRIVE, STE 400, MIAMI, FL, 33126, US |
| Mail Address: | 5959 BLUE LAGOON DRIVE, STE 400, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| PAGAN JOSE V | Treasurer | EDF. MAPFRE, AVE CHARDON #7, SAN JUAN, PR, 00918 |
| TAMAYO JAIME | President | 6101 BLUE LAGOON DR #200, MIAMI, FL, 33126 |
| TAMAYO JAIME | Chief Executive Officer | 6101 BLUE LAGOON DR #200, MIAMI, FL, 33126 |
| TAMAYO JAIME | Agent | 5959 BLUE LAGOON DRIVE, STE 400, MIAMI, FL, 33126 |
| DE ZARRAGA GASTON S | Director | 8202 LOS PINOS CIRCLE, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-02-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 5959 BLUE LAGOON DRIVE, STE 400, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 5959 BLUE LAGOON DRIVE, STE 400, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-28 | 5959 BLUE LAGOON DRIVE, STE 400, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-06 | TAMAYO, JAIME | - |
| NAME CHANGE AMENDMENT | 1992-05-05 | MAPHOLDING COMPANY | - |
| NAME CHANGE AMENDMENT | 1990-09-21 | ASTRA PREMIUM FINANCE COMPANY | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
