| Entity Name: | MARIA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 Mar 1999 (26 years ago) |
| Document Number: | P99000020822 |
| FEI/EIN Number | 650917731 |
| Address: | 10175 SOUTH DIXIE HWY, MIAMI, FL, 33156 |
| Mail Address: | 10175 SOUTH DIXIE HWY, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAID AZHAR | Agent | 10175 SOUTH DIXIE HWY, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| SAID AZHAR | President | 10175 SOUTH DIXIE HWY, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-16 | 10175 SOUTH DIXIE HWY, MIAMI, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-16 | 10175 SOUTH DIXIE HWY, MIAMI, FL 33156 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-16 | 10175 SOUTH DIXIE HWY, MIAMI, FL 33156 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000027789 | TERMINATED | 1000000768800 | DADE | 2018-01-11 | 2038-01-17 | $ 9,034.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000658817 | TERMINATED | 1000000764459 | DADE | 2017-11-29 | 2037-12-06 | $ 11,423.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
