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MARAL U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: MARAL U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARAL U.S.A., 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: 26 Jan 1988 (37 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: K12815
FEI/EIN Number 980103637

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

Address: 111 POMPANO BEACH BL., #803, POMPANO BEACH, FL, 33062, US
Mail Address: 1490 BLVD. DE L'ENTENTE #704, QUEBEC, CANADA, G1S-4V3, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLAUDE MARQUIS President 1490 BLVD. DE L'ENTENTE #704, QUEBEC, CANADA, G1S-43
MARQUIS LUCIEN Agent 4806 NW 36TH ST, LAUDERDALE LAKES, FL, 33319

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 1999-04-20 4806 NW 36TH ST, #413, LAUDERDALE LAKES, FL 33319 -
CHANGE OF PRINCIPAL ADDRESS 1998-03-26 111 POMPANO BEACH BL., #803, POMPANO BEACH, FL 33062 -
CHANGE OF MAILING ADDRESS 1998-03-26 111 POMPANO BEACH BL., #803, POMPANO BEACH, FL 33062 -
REGISTERED AGENT NAME CHANGED 1996-02-19 MARQUIS, LUCIEN -

Documents

Name Date
ANNUAL REPORT 1999-04-20
ANNUAL REPORT 1998-03-26
ANNUAL REPORT 1997-02-27
ANNUAL REPORT 1996-02-19
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State