| Entity Name: | MAPFRE U.S.A. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAPFRE U.S.A. 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: | 21 Aug 1987 (38 years ago) |
| Date of dissolution: | 01 Jul 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jul 2009 (16 years ago) |
| Document Number: | J88717 |
| FEI/EIN Number |
581758351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| LYNCH JOHN | Secretary | 5959 BLUE LAGOON DRIVE, STE. 400, MIAMI, FL, 33126 |
| LYNCH JOHN | Vice President | 5959 BLUE LAGOON DRIVE, STE. 400, MIAMI, FL, 33126 |
| TAMAYO JAIME | President | 5959 BLUE LAGOON DRIVE # 400, MIAMI, FL, 33126 |
| TAMAYO JAIME | Chief Executive Officer | 5959 BLUE LAGOON DRIVE # 400, MIAMI, FL, 33126 |
| FERNANDEZ-SILVA JORGE | Director | 8041 SW 54TH CT, MIAMI, FL |
| TRACT MARC | Director | 5959 BLUE LAGOON DR, STE. 400, CORAL GABLES, FL, 33143 |
| FANTIS DENNIS MCNAIR | Director | 5959 BLUE LAGOON DRIVE # 400, MIAMI, FL, 33126 |
| TAMAYO JAIME | Agent | 5959 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-07-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-28 | 5959 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 5959 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 5959 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-28 | TAMAYO, JAIME | - |
| NAME CHANGE AMENDMENT | 2004-02-10 | MAPFRE U.S.A. CORP. | - |
| RESTATED ARTICLES | 1995-10-26 | - | - |
| AMENDMENT | 1994-12-27 | - | - |
| CORPORATE MERGER | 1994-08-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000004551 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-07-01 |
| Off/Dir Resignation | 2009-06-19 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-09-26 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-15 |
| Name Change | 2004-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
