Search icon

MARIYA INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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