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MARAVANA CARGO INC - Florida Company Profile

Company Details

Entity Name: MARAVANA CARGO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARAVANA CARGO INC 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: 14 Dec 2020 (4 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 May 2021 (4 years ago)
Document Number: P20000097518
FEI/EIN Number 86-1238599

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

Address: 2755 W 8th AVE, HIALEAH, FL, 33010, US
Mail Address: 2755 W 8th AVE, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ PARDO ALEJANDRO D President 2755 W 8th AVE, MIAMI, FL, 33010
FUENTES CRESPO ALTINAI Vice President 2755 W 8TH AVE, HIALEAH, FL, 33010
MARTINEZ PARDO ALEJANDRO D Agent 2755 W 8th AVE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
AMENDMENT 2021-05-20 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 2755 W 8th AVE, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2021-04-30 2755 W 8th AVE, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 2755 W 8th AVE, HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-10
Amendment 2021-05-20
ANNUAL REPORT 2021-04-30
Domestic Profit 2020-12-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State