| Entity Name: | MADURO SECURITIES, 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: | 06 Jan 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F99000000073 |
| FEI/EIN Number |
650878517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 189 BRADLEY PLACE, SUITE 2, PALM BEACH, FL, 33480 |
| Mail Address: | 189 BRADLEY PLACE, SUITE 2, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MADURO KENNETH A | President | 189 BRADLEY PLACE, SUITE 2, PALM BEACH, FL, 33480 |
| MADURO KENNETH A | Director | 189 BRADLEY PLACE, SUITE 2, PALM BEACH, FL, 33480 |
| ROBY EDWARD | Director | 189 BRADLEY PLACE, SUITE 2, PALM BEACH, FL, 33480 |
| QUIROS JUAN J | Vice President | 189 BRADLEY PLACE, SUITE 2, PALM BEACH, FL, 33480 |
| MORAZA LESLIE | Secretary | 189 BRADLEY PLACE, SUITE 2, PALM BEACH, FL, 33480 |
| MOYA RODRIGO | Treasurer | 189 BRADLEY PLACE, SUITE 2, PALM BEACH, FL, 33480 |
| FARACH MANUEL | Agent | 1645 PALM BEACH LAKES BLVD, SUITE 1200, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2003-11-07 |
| Foreign Profit | 1999-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
