| Entity Name: | INVERSIONES MAQUI CA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
INVERSIONES MAQUI CA CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 10 Jul 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P12000060756 |
| FEI/EIN Number |
80-0833731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4900 NW 79TH AVE, SUITE 105, DORAL, FL 33166 |
| Mail Address: | 4900 NW 79TH AVE, SUITE 105, DORAL, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERNIA, JIMMY J, Sr. | Agent | 4900 NW 79TH AVE, SUITE 105, DORAL, FL 33166 |
| PERNIA, JIMMY J | President | 4900 NW 79TH AVE SUITE105, DORAL, FL 33166 |
| MORETTI, YSLE A | Vice President | 4900 NW 79 TH AVE SUITE 105, DORAL, FL 33166 |
| CONTRERAS, MARIA B | Vice President | 4900 NW 79TH AVE SUITE 105, DORAL, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-10 | 4900 NW 79TH AVE, SUITE 105, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-10 | 4900 NW 79TH AVE, SUITE 105, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-10 | 4900 NW 79TH AVE, SUITE 105, DORAL, FL 33166 | - |
| AMENDMENT | 2013-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-12 | PERNIA, JIMMY J, Sr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-01-18 |
| ANNUAL REPORT | 2013-03-12 |
| Domestic Profit | 2012-07-10 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
