| Entity Name: | MAFICO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Feb 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P96000013159 |
| FEI/EIN Number | 650646007 |
| Address: | 4555 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
| Mail Address: | 4555 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OFLAHERTY I | Agent | 4555 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| O'FLAHERTY I. | Director | 4555 PONCE DE LEON BLVD, MIAMI, FL, 33146 |
| CAROBNELL ALFREDO M | Director | 9295 S.W. 108TH ST., MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2000-04-11 | OFLAHERTY, I | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-11 | 4555 PONCE DE LEON BLVD, CORAL GABLES, FL 33146 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-01-10 |
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-04-11 |
| ANNUAL REPORT | 1999-01-22 |
| ANNUAL REPORT | 1998-01-22 |
| ANNUAL REPORT | 1997-07-24 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-12 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
