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MAFE LOGISTICS INC. - Florida Company Profile

Company Details

Entity Name: MAFE LOGISTICS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAFE LOGISTICS 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: 17 Jan 2007 (18 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P07000007490
FEI/EIN Number 208435541

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13782 SW 9TH ST, MIAMI, FL, 33184
Mail Address: 13782 SW 9TH ST, MIAMI, FL, 33184
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENCIA RAUL President 15505 S.W. 57TH TERR., MIAMI, FL, 33193
VALENCIA RAUL Director 15505 S.W. 57TH TERR., MIAMI, FL, 33193
PENA KAREN Director 36 NW 6TH AVE APT#1203, MIAMI, FL, 33128
VALENCIA RAUL Agent 15505 S.W. 57TH TERR., MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 13782 SW 9TH ST, MIAMI, FL 33184 -
CHANGE OF MAILING ADDRESS 2009-04-30 13782 SW 9TH ST, MIAMI, FL 33184 -
AMENDMENT 2007-02-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000603034 ACTIVE 1000000613661 MIAMI-DADE 2014-04-21 2034-05-09 $ 495.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000395155 ACTIVE 1000000269728 MIAMI-DADE 2012-04-19 2032-05-09 $ 400.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-05-04
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-30
Amendment 2007-02-27
Domestic Profit 2007-01-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State