| Entity Name: | MAFKI INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAFKI INVESTMENT, 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: |
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: | 15 Aug 2002 (23 years ago) |
| Date of dissolution: | 14 Jul 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jul 2003 (22 years ago) |
| Document Number: | P02000088662 |
| FEI/EIN Number |
331019275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3501 SW 107 AVE, MIAMI, FL, 33165 |
| Mail Address: | 3501 SW 107 AVE, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA JAIME | President | 3501 SW 107 AVE, MIAMI, FL, 33165 |
| RODRIGUEZ MARIA | Treasurer | 3501 SW 107 AVE, MIAMI, FL, 33165 |
| DIAZ NELSON I | Agent | 3501 SW 107 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-07-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000079577 | ACTIVE | 1000000044484 | 43750 63 | 2007-03-15 | 2027-03-21 | $ 2,314.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-07-14 |
| ANNUAL REPORT | 2003-06-09 |
| Domestic Profit | 2002-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
