| Entity Name: | MABAY-SAGUA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MABAY-SAGUA HOLDINGS, 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: | 18 Mar 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000024223 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 BRICKELL AVENUE, STE 510, MIAMI, FL, 33131 |
| Mail Address: | 1110 BRICKELL AVENUE, STE 510, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA-AGUILERA CAROLINA | Director | 1110 BRICKELL AVENUE, MIAMI, FL, 33131 |
| GARCIA O'CONNELL SARA M | Director | 1110 BRICKELL AVENUE, MIAMI, FL, 33131 |
| GARCIA CARLOS A | Director | 1110 BRICKELL AVENUE, MIAMI, FL, 33131 |
| GARCIA BERUFF DIANA | Director | 1110 BRICKELL AVENUE, MIAMI, FL, 33131 |
| GUTIERREZ, JR NICOLAS J | Agent | 1101 BRICKELL AVE., STE 1400, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1998-04-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-28 | GUTIERREZ, JR, NICOLAS JESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-28 | 1101 BRICKELL AVE., STE 1400, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1998-04-28 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
