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MAURY & NI, INC. - Florida Company Profile

Company Details

Entity Name: MAURY & NI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAURY & NI, 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: 18 Sep 2007 (18 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P07000104067
FEI/EIN Number 261103977

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

Address: % RICHARD WOLFE, 175 SW 7 ST., STE 2410, MIAMI, FL, 33130, US
Mail Address: % RICHARD WOLFE, 175 SW 7 ST., STE 2410, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVATTE RONELL L Chief Executive Officer PO BOX 47142, TAMPA, FL, 33646
LEVATTE RONELL L Agent 3842 FLAT IRON LOOP, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT 2013-04-24 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-24 % RICHARD WOLFE, 175 SW 7 ST., STE 2410, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2013-04-24 % RICHARD WOLFE, 175 SW 7 ST., STE 2410, MIAMI, FL 33130 -
AMENDMENT 2013-04-19 - -
REGISTERED AGENT ADDRESS CHANGED 2011-04-27 3842 FLAT IRON LOOP, SUITE 101, WESLEY CHAPEL, FL 33544 -
REGISTERED AGENT NAME CHANGED 2009-04-19 LEVATTE, RONELL L -

Documents

Name Date
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-02-15
ANNUAL REPORT 2009-04-19
ANNUAL REPORT 2008-05-01
Domestic Profit 2007-09-18

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 02 May 2025

Sources: Florida Department of State