| Entity Name: | MAPFRE U.S.A. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Aug 1987 (37 years ago) |
| Document Number: | J88717 |
| FEI/EIN Number | 581758351 |
| Address: | 5959 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL, 33126 |
| Mail Address: | 5959 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAMAYO JAIME | Agent | 5959 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| TRACT MARC | Director | 5959 BLUE LAGOON DR, STE. 400, CORAL GABLES, FL, 33143 |
| FERNANDEZ-SILVA JORGE | Director | 8041 SW 54TH CT, MIAMI, FL |
| FANTIS DENNIS MCNAIR | Director | 5959 BLUE LAGOON DRIVE # 400, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| LYNCH JOHN | Secretary | 5959 BLUE LAGOON DRIVE, STE. 400, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| LYNCH JOHN | Vice President | 5959 BLUE LAGOON DRIVE, STE. 400, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| TAMAYO JAIME | President | 5959 BLUE LAGOON DRIVE # 400, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| TAMAYO JAIME | Chief Executive Officer | 5959 BLUE LAGOON DRIVE # 400, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-07-01 | No data | No data |
| NAME CHANGE AMENDMENT | 2004-02-10 | MAPFRE U.S.A. CORP. | No data |
| RESTATED ARTICLES | 1995-10-26 | No data | No data |
| AMENDMENT | 1994-12-27 | No data | No data |
| CORPORATE MERGER | 1994-08-15 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000004551 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
