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MARU TRADING CORP. - Florida Company Profile

Company Details

Entity Name: MARU TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARU TRADING CORP. 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: 19 Apr 1962 (63 years ago)
Date of dissolution: 07 Jul 1966 (59 years ago)
Last Event: DISSOLVED BY PROCLAMATION
Event Date Filed: 07 Jul 1966 (59 years ago)
Document Number: 258119
FEI/EIN Number 000000000

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

Address: PAN-AMERICAN BANK BLDG., SE FIRST STREET, MIAMI, FL
Mail Address: PAN-AMERICAN BANK BLDG., SE FIRST STREET, MIAMI, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FILS, JACK Agent 1462 WEST FLAGLER STREET, MIAMI, FL
AVERSA, RUBEN President 2200 SW 3RD AVENUE, MIAMI, FL
AVERSA, RUBEN Director 2200 SW 3RD AVENUE, MIAMI, FL
BALDATTI, MARIO Vice President 4295 SW 15TH ST, MIAMI, FL
BALDATTI, MARIO Director 4295 SW 15TH ST, MIAMI, FL
AVERSA, JILLIAN P. Secretary 2200 SW 3RD AVENUE, MIAMI, FL
AVERSA, JILLIAN P. Director 2200 SW 3RD AVENUE, MIAMI, FL
BALDATTI, HAYDEE J. Treasurer 4295 SW 15TH ST, MIAMI, FL
BALDATTI, HAYDEE J. Director 4295 SW 15TH ST, MIAMI, FL

Events

Event Type Filed Date Value Description
DISSOLVED BY PROCLAMATION 1966-07-07 - -

Date of last update: 03 Mar 2025

Sources: Florida Department of State