| Entity Name: | MAQ INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAQ INVESTMENTS GROUP, 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: | 05 Apr 2002 (23 years ago) |
| Document Number: | P02000037316 |
| FEI/EIN Number |
020580124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14312 COMMERCE WAY, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 14312 COMMERCE WAY, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZIADI DANIEL A | President | 14312 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
| ZIADI DANIEL A | Director | 14312 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
| ZIADI DANIEL A | Agent | 14312 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000055769 | PREMIUM PAPER BOX | EXPIRED | 2017-05-19 | 2022-12-31 | - | 4600 N.W. 128TH STREET, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 14312 COMMERCE WAY, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-21 | 14312 COMMERCE WAY, MIAMI LAKES, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-02 | 14312 COMMERCE WAY, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5692758300 | 2021-01-25 | 0455 | PPS | 4600 NW 128th St, Opa Locka, FL, 33054-5130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5962067310 | 2020-04-30 | 0455 | PPP | 4600 NW 128th Street,, Opa Locka, FL, 33054 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
