| Entity Name: | MARAG INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARAG INVESTMENTS 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: | 09 Sep 2014 (11 years ago) |
| Document Number: | P14000074827 |
| FEI/EIN Number |
47-1925997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3804 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Mail Address: | 3804 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA MARIA | Director | 3804 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| ESPINOSA MARIA | President | 3804 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| ESPINOSA MARIA | Secretary | 3804 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| ESPINOSA MARIA | Treasurer | 3804 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| ESPINOSA HEBERTO RMGR. | Manager | 3804 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| ESPINOSA MARIA | Agent | 3804 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-04-22 | ESPINOSA, MARIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-25 | 3804 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
