Search icon

MASCARO USA, INC. - Florida Company Profile

Branch
Company claim

Is this your business?

Get access!

Company Details

Entity Name: MASCARO USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 07 Oct 2013 (12 years ago)
Branch of: MASCARO USA, INC., NEW YORK (Company Number 3908800)
Date of dissolution: 30 Sep 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Sep 2020 (5 years ago)
Document Number: F13000004354
FEI/EIN Number 271868294

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

Address: 1034A LEXINGTON AVE, NEW YORK, NY, 10021
Mail Address: 1034A LEXINGTON AVE, NEW YORK, NY, 10021
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CANO SANCHEZ FRANCISCA Treasurer 215 E 68TH ST APT 14Z, NEW YORK, NY, 10021
MASCARO LINA President POLIGONO INDUSTRIAL DE FERRERIAS, FERRERIAS, ME, 07750
DE OLIVES JULIO Vice President AVENIDA FORT DE L'EAU, 121, MAHON, ME, 07701
CANO SANCHEZ FRANCISCA Secretary 215 E 68TH ST APT 14Z, NEW YORK, NY, 10021

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000130880 MASCARO USA, INC. EXPIRED 2017-11-30 2022-12-31 - 1034A LEXINGTON AVE, NEW YORK, NY, 10021

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-09-30 - -
CHANGE OF MAILING ADDRESS 2020-09-30 1034A LEXINGTON AVE, NEW YORK, NY 10021 -
REGISTERED AGENT CHANGED 2020-09-30 REGISTERED AGENT REVOKED -

Documents

Name Date
WITHDRAWAL 2020-09-30
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-07-13
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-02-24
Foreign Profit 2013-10-07

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State