| Entity Name: | MAFE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAFE INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 c | President | 10720 NW 66 STREET #209, MIAMI, FL, 33178 |
| Piedrahita paula | Secretary | 10720 NW 66 STREET #209, MIAMI, FL, 33178 |
| Uribe Ana P | Secretary | 11348 nw 72 terrace, Doral, FL, 33178 |
| Piedrahita Paula | Agent | 10720 NW 66 STREET #209, MIAMI, 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 | - | 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 | - |
| REINSTATEMENT | 2020-07-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-28 | Piedrahita, Paula | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-18 | 11348 NW 72 TERRACE, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-18 | 10720 NW 66 STREET #209, MIAMI, FL 33178 | - |
| 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 Apr 2025
Sources: Florida Department of State
