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MFILI INVESTORS AND ASSOCIATES, CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2013-01-18 TORRES, VERENA -

Documents

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