| Entity Name: | MAANDI PROPERTY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAANDI PROPERTY INVESTMENTS, 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: | 06 Feb 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P04000025765 |
| FEI/EIN Number |
201114630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 132 MINORCA AVENUE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 132 MINORCA AVENUE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTRERAS HERNANDEZ MARTIN M | Director | BODEGA Q101, MEXICO D.F., 09040 |
| CONTRERAS HERNANDEZ MARTIN M | President | BODEGA Q101, MEXICO D.F., 09040 |
| CONTRERAS HERNANDEZ MARTIN M | Secretary | BODEGA Q101, MEXICO D.F., 09040 |
| QUINTANA CAROLINA | Director | BODEGA Q101, MEXICO D.F., 09040 |
| QUINTANA CAROLINA | Vice President | BODEGA Q101, MEXICO D.F., 09040 |
| GIL GRIZEL | Agent | 132 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-31 | 132 MINORCA AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-31 | 132 MINORCA AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-22 | GIL, GRIZEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-22 | 132 MINORCA AVENUE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-03-07 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-02-09 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
