| Entity Name: | MARIA DEL MAR SOUTH INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARIA DEL MAR SOUTH 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: | 23 Jul 2009 (16 years ago) |
| Document Number: | P09000062604 |
| FEI/EIN Number |
270588166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6360 NW 114 AVENUE, 201, DORAL, FL, 33178, US |
| Mail Address: | 6360 NW 114 AVENUE, 201, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADRON & ASSOCIATES, INC. | Agent | - |
| ELIAS MIGUEL A | President | 2301 WILLIAMS BLVD # E, KENNER, LA, 70062 |
| ELIAS MIGUEL A | Director | 2301 WILLIAMS BLVD # E, KENNER, LA, 70062 |
| MILLARES LUIS M | Secretary | 17423 SW 74 CT, PALMETTO BAY, FL, 33157 |
| MILLARES LUIS M | Treasurer | 17423 SW 74 CT, PALMETTO BAY, FL, 33157 |
| MILLARES LUIS M | Director | 17423 SW 74 CT, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-02-27 | PADRON & ASSOCIATES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-27 | 2095 W 76TH ST, SUITE 102, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
