| Entity Name: | MARIYA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Aug 1984 (41 years ago) |
| Date of dissolution: | 16 Apr 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Apr 2013 (12 years ago) |
| Document Number: | P02899 |
| FEI/EIN Number |
521370296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7400 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| Address: | 7400 W. FLAGLER STREET, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ-FEO MARTIN | Vice President | 7400 W. FLAGLER STREET, MIAMI, FL, 33144 |
| FERNANDEZ-FEO MARTIN | Director | 7400 W. FLAGLER STREET, MIAMI, FL, 33144 |
| FERNANDEZ-FEO LUIS E | President | 7400 W. FLAGLER STREET, MIAMI, FL, 33144 |
| FERNANDEZ-FEO LUIS E | Director | 7400 W. FLAGLER STREET, MIAMI, FL, 33144 |
| FERNANDEZ-FEO ANDREINA | Secretary | 7400 W. FLAGLER STREET, MIAMI, FL, 33144 |
| FERNANDEZ-FEO ANDREINA | Treasurer | 7400 W. FLAGLER STREET, MIAMI, FL, 33144 |
| FERNANDEZ-FEO ANDREINA | Director | 7400 W. FLAGLER STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2013-04-16 | 7400 W. FLAGLER STREET, MIAMI, FL 33144 | - |
| WITHDRAWAL | 2013-04-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-23 | 7400 W. FLAGLER STREET, MIAMI, FL 33144 | - |
| REINSTATEMENT | 1996-06-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1986-04-07 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2013-04-16 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-01-26 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-01-22 |
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2007-06-05 |
| ANNUAL REPORT | 2006-03-24 |
| ANNUAL REPORT | 2005-07-08 |
| ANNUAL REPORT | 2004-02-09 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
