Entity Name: | MFILI INVESTORS AND ASSOCIATES, CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MFILI INVESTORS AND ASSOCIATES, CORP. 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: | 21 Dec 2010 (14 years ago) |
Date of dissolution: | 26 Sep 2014 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (11 years ago) |
Document Number: | P10000102503 |
FEI/EIN Number |
46-0824385
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1513 WEST 3 AVENUE, HIALEAH, FL, 33010 |
Mail Address: | 1513 WEST 3 AVENUE, HIALEAH, FL, 33010 |
ZIP code: | 33010 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MIRANDA FILIBERTO | President | 1513 WEST 3 AVENUE, HIALEAH, FL, 33010 |
TORRES VERENA | Vice President | 1513 WEST 3 AVENUE, HIALEAH, FL, 33010 |
TORRES VERENA | Agent | 1513 WEST 3 AVENUE, HIALEAH, FL, 33010 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000074991 | ADVANTAGE HOME SERVICES | EXPIRED | 2012-07-28 | 2017-12-31 | - | 8333 NW 53 ST SUITE 450, DORAL, FL, 33166 |
G12000066134 | ADVANTAGE HOME SERVICES | EXPIRED | 2012-07-02 | 2017-12-31 | - | 8333 NW 53RD ST., DORAL, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
REGISTERED AGENT NAME CHANGED | 2013-01-18 | TORRES, VERENA | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2013-08-13 |
ANNUAL REPORT | 2013-01-18 |
ANNUAL REPORT | 2012-04-26 |
Domestic Profit | 2010-12-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State