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MARIA INVESTMENTS, INC. - Florida Company Profile

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Company Details

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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAID AZHAR President 10175 SOUTH DIXIE HWY, MIAMI, FL, 33156
SAID AZHAR Agent 10175 SOUTH DIXIE HWY, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-04-16 10175 SOUTH DIXIE HWY, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2008-04-16 10175 SOUTH DIXIE HWY, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-16 10175 SOUTH DIXIE HWY, MIAMI, FL 33156 -

Debts

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

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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