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SARAH MAFRA HOLDING CORP - Florida Company Profile

Company Details

Entity Name: SARAH MAFRA HOLDING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SARAH MAFRA HOLDING 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: 10 Dec 2020 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2021 (3 years ago)
Document Number: P20000096811
FEI/EIN Number 85-4340955

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

Address: 13828 FAIRWAY BUNKER DR, TAMPA, FL, 33626, US
Mail Address: 13828 FAIRWAY BUNKER DR, TAMPA, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIMON-PESCHKEN LUIS C President 13828 FAIRWAY BUNKER DR, TAMPA, FL, 33626
FRANCO-MARULANDA LINA E Vice President 13828 FAIRWAY BUNKER DR, TAMPA, FL, 33626
MARIMON-PESCHKEN LUIS C Agent 13828 FAIRWAY BUNKER DR, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-07 - -
CHANGE OF PRINCIPAL ADDRESS 2021-10-07 13828 FAIRWAY BUNKER DR, TAMPA, FL 33626 -
CHANGE OF MAILING ADDRESS 2021-10-07 13828 FAIRWAY BUNKER DR, TAMPA, FL 33626 -
REGISTERED AGENT NAME CHANGED 2021-10-07 MARIMON-PESCHKEN, LUIS C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-10
REINSTATEMENT 2021-10-07
Domestic Profit 2020-12-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State