| Entity Name: | MAITE ENTERPRISES GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAITE ENTERPRISES GROUP 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: | 31 May 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P06000075394 |
| FEI/EIN Number |
205134588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 NW 72 AVE #2064, MIAMI, FL, 33126 |
| Mail Address: | 777 NW 72 AVE #2064, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO HERIBERTO | Vice President | 777 NW 72 AVE #2064, MIAMI, FL, 33126 |
| MORENO HERIBERTO J | Treasurer | 777 NW 72 AVE STE #2064, MIAMI, FL, 33126 |
| MORENO HERIBERTO J | Director | 777 NW 72 AVE STE #2064, MIAMI, FL, 33126 |
| FREITES ILIANA J | President | 777 NW 72 AVE #2064, MIAMI, FL, 33126 |
| MORENO HERIBERTO | Agent | 777 NW 72 AVE #2064, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2010-08-23 | - | - |
| CANCEL ADM DISS/REV | 2007-11-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-14 | 777 NW 72 AVE #2064, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-22 | 777 NW 72 AVE #2064, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-22 | 777 NW 72 AVE #2064, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-05 | MORENO, HERIBERTO | - |
| AMENDMENT | 2006-07-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001102640 | TERMINATED | 1000000495504 | MIAMI-DADE | 2013-06-07 | 2033-06-12 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-02-20 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-01-10 |
| Amendment | 2010-08-23 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-03-03 |
| ANNUAL REPORT | 2008-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
