| Entity Name: | AA MARAF INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AA MARAF INVESTMENT 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Oct 2021 (4 years ago) |
| Date of dissolution: | 23 Jul 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jul 2024 (10 months ago) |
| Document Number: | P21000090989 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7401 COLDSTREAM DR, HIALEAH, FL, 33015, US |
| Mail Address: | 7401 COLDSTREAM DR, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONTICIELLA MAGALYS | President | 7401 COLDSTREAM DR, HIALEAH, FL, 33015 |
| FERNANDEZ RAFAEL | Vice President | 7401 COLDSTREAM DR, HIALEAH, FL, 33015 |
| FONTICIELLA MAGALYS | Agent | 7401 COLDSTREAM DR, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-23 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-28 |
| Domestic Profit | 2021-10-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
