| Entity Name: | MAWI INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAWI 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: | 08 Feb 2005 (20 years ago) |
| Date of dissolution: | 12 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 May 2020 (5 years ago) |
| Document Number: | P05000020357 |
| FEI/EIN Number |
510535695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12335 NW 6TH STREET, MIAMI, FL, 33182, US |
| Mail Address: | 12335 NW 6TH STREET, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVARRO MATEO | Agent | 9755 NW 52nd Street, MIAMI, FL, 33178 |
| TONELLI MARY A | President | 12335 NW 6TH STREET, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-12 | - | - |
| AMENDMENT | 2017-04-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-09 | 9755 NW 52nd Street, APT 519, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-28 | 12335 NW 6TH STREET, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-28 | 12335 NW 6TH STREET, MIAMI, FL 33182 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-28 | NAVARRO, MATEO | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-12 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-02 |
| Amendment | 2017-04-04 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
