| Entity Name: | MAFRE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAFRE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Nov 2006 (18 years ago) |
| Document Number: | P06000144095 |
| FEI/EIN Number |
205891318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 KANE CONCOURSE, #305, BAY HARBOR ISLAND, FL, 33154, US |
| Mail Address: | 1111 KANE CONCOURSE, #305, BAY HARBOR ISLAND, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPEJO MAGALY | President | 1111 KANE CONCOURSE, #305, BAY HARBOR ISLAND, FL, 33154 |
| GBS CONSULTANTS, INC. | Agent | - |
| ESPEJO MAGALY | Director | 1111 KANE CONCOURSE, #305, BAY HARBOR ISLAND, FL, 33154 |
| FAJARDO FREDDY O | Vice President | 1111 KANE CONCOURSE, #305, BAY HARBOR ISLAND, FL, 33154 |
| FAJARDO FREDDY O | Treasurer | 1111 KANE CONCOURSE, #305, BAY HARBOR ISLAND, FL, 33154 |
| FAJARDO CARMEN M | Secretary | 1111 KANE CONCOURSE, #305, BAY HARBOR ISLAND, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-22 | 1111 KANE CONCOURSE, #305, BAY HARBOR ISLAND, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-22 | 1111 KANE CONCOURSE, #305, BAY HARBOR ISLAND, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-17 | GBS CONSULTANTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-17 | 18501 PINES BOULEVARDS SUITE 201, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
