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MAYDA'S TREASURE HUNT INC. - Florida Company Profile

Company Details

Entity Name: MAYDA'S TREASURE HUNT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAYDA'S TREASURE HUNT 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: 08 Oct 1996 (29 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P96000082893
FEI/EIN Number 650743768

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

Address: 958 SW 82ND AVE, MIAMI, FL, 33144, US
Mail Address: 958 SW 82ND AVE, MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ ALDO Director 4431 SW 150 CT., MIAMI, FL, 33185
SUAREZ ALDO President 4431 SW 150 CT., MIAMI, FL, 33185
SUAREZ ALDO Secretary 4431 SW 150 CT., MIAMI, FL, 33185
SUAREZ MAYDA Director 4431 SW 150 CT., MIAMI, FL, 33185
SUAREZ MAYDA Vice President 4431 SW 150 CT., MIAMI, FL, 33185
SUAREZ MAYDA Treasurer 4431 SW 150 CT., MIAMI, FL, 33185
SUAREZ ALDO Agent 4431 SW 150 CT, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 1998-01-30 958 SW 82ND AVE, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 1998-01-30 958 SW 82ND AVE, MIAMI, FL 33144 -
REGISTERED AGENT NAME CHANGED 1997-05-19 SUAREZ, ALDO -
REGISTERED AGENT ADDRESS CHANGED 1997-05-19 4431 SW 150 CT, MIAMI, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2001-04-17
ANNUAL REPORT 2000-03-04
ANNUAL REPORT 1999-02-24
ANNUAL REPORT 1998-01-30
ANNUAL REPORT 1997-05-19
DOCUMENTS PRIOR TO 1997 1996-10-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State