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MASARI INVESTMENTS CORPORATION - Florida Company Profile

Company Details

Entity Name: MASARI INVESTMENTS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MASARI INVESTMENTS CORPORATION 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: 25 Mar 1999 (26 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P99000027357
FEI/EIN Number 593566008

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

Mail Address: PO BOX 80-0047, AVENTURA, FL, 33280
Address: 21205 YACHT CLUB DR, #703, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARAGA MATEAS Director 21205 YACHT CLUB DR #703, AVENTURA, FL, 33180
SARAGA ARIE Vice President 5002 SW 35 TERR, FORT LAUDERDALE, FL, 33312
SARAGA MATEAS President 21205 YACHT CLUB DR #703, AVENTURA, FL, 33180
SARAGA ARIE Director 5002 SW 35 TERR, FORT LAUDERDALE, FL, 33312
SARAGA MOISES Director 3370 HIDDEN BAY DR #202, AVENTURA, FL, 33180
SARAGA MOISES Treasurer 3370 HIDDEN BAY DR #202, AVENTURA, FL, 33180
SARAGA MOISES Secretary 3370 HIDDEN BAY DR #202, AVENTURA, FL, 33180
SARAGA MATEAS Agent 21205 YACHT CLUB DR, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-05-01 21205 YACHT CLUB DR, #703, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2009-05-01 21205 YACHT CLUB DR, #703, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2004-01-28 21205 YACHT CLUB DR, APT. 703, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2000-05-09 SARAGA, MATEAS -

Documents

Name Date
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-02-06
ANNUAL REPORT 2007-01-10
ANNUAL REPORT 2006-01-11
ANNUAL REPORT 2005-02-04
ANNUAL REPORT 2004-01-28
ANNUAL REPORT 2003-01-09
ANNUAL REPORT 2002-03-26
ANNUAL REPORT 2001-05-16
ANNUAL REPORT 2000-05-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State