| Entity Name: | MAFE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Jul 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Jul 2020 (5 years ago) |
| Document Number: | P00000067712 |
| FEI/EIN Number | 651049369 |
| Address: | 11348 NW 72 TERRACE, DORAL, FL, 33178, US |
| Mail Address: | 10720 NW 66 STREET #209, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Piedrahita Paula | Agent | 10720 NW 66 STREET #209, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| piedrahita paula c | President | 10720 NW 66 STREET #209, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| Piedrahita paula | Secretary | 10720 NW 66 STREET #209, MIAMI, FL, 33178 |
| Uribe Ana P | Secretary | 11348 nw 72 terrace, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000073073 | HACIENDA LA PERLA PASO FINO | EXPIRED | 2014-07-15 | 2019-12-31 | No data | 10720 NW 66 STREET #209, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-28 | 11348 NW 72 TERRACE, DORAL, FL 33178 | No data |
| REINSTATEMENT | 2020-07-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-07-28 | Piedrahita, Paula | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-18 | 11348 NW 72 TERRACE, DORAL, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-18 | 10720 NW 66 STREET #209, MIAMI, FL 33178 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000711107 | TERMINATED | 1000000683506 | MIAMI-DADE | 2015-06-22 | 2035-06-25 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000851023 | TERMINATED | 1000000442773 | MIAMI-DADE | 2013-04-25 | 2023-05-03 | $ 2,018.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-26 |
| REINSTATEMENT | 2020-07-28 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-28 |
| AMENDED ANNUAL REPORT | 2014-07-07 |
| ANNUAL REPORT | 2014-01-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
