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MAUMAR, INC. - Florida Company Profile

Company Details

Entity Name: MAUMAR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAUMAR, 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: 13 Nov 2002 (22 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P02000121196
FEI/EIN Number 161639897

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9721 SW 35 STREET, MIAMI, FL, 33165
Mail Address: 9721 SW 35 STREET, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JALIL MAURICIO President 9721 SW 35 STREET, MIAMI, FL, 33165
JALIL MAURICIO Director 9721 SW 35 STREET, MIAMI, FL, 33165
MARRERO MARIETTA Vice President 9721 SW 35 STREET, MIAMI, FL, 33165
MARRERO MARIETTA Director 9721 SW 35 STREET, MIAMI, FL, 33165
JALIL MAURICIO Agent 9721 SW 35 STREET, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2007-11-19 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-17 9721 SW 35 STREET, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2007-05-17 9721 SW 35 STREET, MIAMI, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2007-05-17 9721 SW 35 STREET, MIAMI, FL 33165 -
REINSTATEMENT 2006-11-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2008-02-05
Amendment 2007-11-19
ANNUAL REPORT 2007-05-17
REINSTATEMENT 2006-11-03
ANNUAL REPORT 2004-05-05
ANNUAL REPORT 2003-03-10
Domestic Profit 2002-11-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State