| Entity Name: | MARAVI INVESTMENTS AND MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARAVI INVESTMENTS AND MANAGEMENT, 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: | 30 Oct 1991 (33 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | S90793 |
| FEI/EIN Number |
650297289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6595 NW 36TH ST, SUITE 208, MIAMI, FL, 33166 |
| Mail Address: | 6595 NW 36TH ST, SUITE 208, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELORTEGUI, PATRICIA R. | Secretary | 1555 W. 44TH PLACE #107, HIALEAH, FL |
| ELORTEGUI, PATRICIA R. | Treasurer | 1555 W. 44TH PLACE #107, HIALEAH, FL |
| ELORTEGUI, PATRICIA R. | Director | 1555 W. 44TH PLACE #107, HIALEAH, FL |
| HERNANDEZ, JUAN R. | President | 1813 HIDDEN PINE LANE, APOPKA, FL |
| QUINONES, WASHINGTON M. | Agent | 1780 W. 49TH ST. #311, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-14 | 6595 NW 36TH ST, SUITE 208, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-14 | 6595 NW 36TH ST, SUITE 208, MIAMI, FL 33166 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
