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MAFORSA INVESTMENTS CORP. - Florida Company Profile

Company Details

Entity Name: MAFORSA INVESTMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAFORSA 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: 08 Oct 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Apr 2022 (3 years ago)
Document Number: P15000083383
FEI/EIN Number 47-5460648

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

Address: 264 ALMERIA AVENUE, CORAL GABLES, FL, 33134, US
Mail Address: 264 ALMERIA AVENUE, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAGLE FRANCISCO Director 264 ALMERIA AVENUE, CORAL GABLES, FL, 33134
Arrieta Jaime President 264 ALMERIA AVENUE, CORAL GABLES, FL, 33134
RAFAEL J. SANCHEZ-ABALLI, P.A. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-29 RAFAEL J. SANCHEZ-ABALLI P.A. -
REINSTATEMENT 2022-04-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-28 264 ALMERIA AVENUE, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2018-04-28 264 ALMERIA AVENUE, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-28 264 ALMERIA AVENUE, CORAL GABLES, FL 33134 -
AMENDED AND RESTATEDARTICLES 2015-10-26 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-02-15
REINSTATEMENT 2022-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
AMENDED ANNUAL REPORT 2018-05-02
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State