| 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 |
| 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 | - |
| 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 | - |
| 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
