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MARAVAL HOLDINGS CORP. - Florida Company Profile

Company Details

Entity Name: MARAVAL HOLDINGS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARAVAL HOLDINGS 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: 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: 30 Apr 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 May 2013 (12 years ago)
Document Number: P13000039065
FEI/EIN Number 46-2799181

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

Address: 135 SAN LORENZO AVE PH 840, CORAL GABLES, FL, 33146
Mail Address: P.O. BOX 025307, APT POS 13442, MIAMI, FL, 33102-5307
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAKSH-GHANY ANNISSA Director P.O. BOX 025307 APT POS 13442, MIAMI, FL, 331025307
BAKSH-GHANY ANNISSA Secretary P.O. BOX 025307 APT POS 13442, MIAMI, FL, 331025307
GHANY LINDAHL Director P.O. BOX 025307 APT POS 13442, MIAMI, FL, 331025307
GHANY LINDAHL President P.O. BOX 025307 APT POS 13442, MIAMI, FL, 331025307
EXCELSIOR CORPORATE SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-02-08 EXCELSIOR CORPORATE SERVICES LLC -
AMENDMENT 2013-05-14 - -
CHANGE OF PRINCIPAL ADDRESS 2013-05-14 135 SAN LORENZO AVE PH 840, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2013-05-14 135 SAN LORENZO AVE PH 840, CORAL GABLES, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-07
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State