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MAFRE INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: MAFRE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Nov 2006 (19 years ago)
Document Number: P06000144095
FEI/EIN Number 205891318
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
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPEJO MAGALY President 1111 KANE CONCOURSE, #305, BAY HARBOR ISLAND, FL, 33154
- 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

Events

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 -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State