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MARU TRADING INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: MARU TRADING INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARU TRADING INTERNATIONAL, 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: 15 Apr 1983 (42 years ago)
Date of dissolution: 14 Nov 1986 (38 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Nov 1986 (38 years ago)
Document Number: G34834
FEI/EIN Number 000000000

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

Address: % MARGARITA RUIZ, 1657 W 39TH PLACE, HIALEAH, FL, 33012
Mail Address: % MARGARITA RUIZ, 1657 W 39TH PLACE, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ, MARGARITA Director 1657 W 39TH PLACE, HIALEAH, FL 00000
RUIZ, MARGARITA President 1657 W 39TH PLACE, HIALEAH, FL 00000
FUENTES, JOSE R Director 1657 W 39TH PLACE, HIALEAH, FL 00000
FUENTES, JOSE R Secretary 1657 W 39TH PLACE, HIALEAH, FL 00000
FUENTES, JOSE R Treasurer 1657 W 39TH PLACE, HIALEAH, FL 00000
RUIZ, MARGARITA Agent 1657 W 39TH PLACE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1986-11-14 - -
CHANGE OF PRINCIPAL ADDRESS 1984-08-30 % MARGARITA RUIZ, 1657 W 39TH PLACE, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 1984-08-30 % MARGARITA RUIZ, 1657 W 39TH PLACE, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 1984-08-30 1657 W 39TH PLACE, HIALEAH, FL 33012 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State