| Entity Name: | MARUWA (U.S.A.), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARUWA (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: | 08 Jul 1988 (37 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | K27871 |
| FEI/EIN Number |
650068868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 N. MILITARY TRAIL, STE. 206, BOCA RATON, FL, 33431 |
| Mail Address: | 2500 N. MILITARY TRAIL, STE. 206, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LABIANCA, PHILIP | Director | 4400 BISCAYNE BLVD #950, MIAMI, FL, 33137 |
| DEVECCHI, JOHN | Vice President | 4400 BISCAYNE BLVD #950, MIAMI, FL, 33137 |
| DEVECCHI, JOHN | Director | 4400 BISCAYNE BLVD #950, MIAMI, FL, 33137 |
| WEISBERG, ALAN JAY | PAS | 2500 N MILITARY TRAIL, SUITE 206, BOCA RATON, FL, 33431 |
| HALPRYN ERNEST M | Agent | 4400 BISCAYNE BLVD #950, MIAMI, FL, 33137 |
| LABIANCA, PHILIP | Secretary | 4400 BISCAYNE BLVD #950, MIAMI, FL, 33137 |
| LABIANCA, PHILIP | Treasurer | 4400 BISCAYNE BLVD #950, MIAMI, FL, 33137 |
| HALPRYN ERNEST M. | Director | 4400 BISCAYNE BLVD #950, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-16 | 4400 BISCAYNE BLVD #950, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-09 | 2500 N. MILITARY TRAIL, STE. 206, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-09 | 2500 N. MILITARY TRAIL, STE. 206, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | HALPRYN ERNEST M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-01-28 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-03-15 |
| ANNUAL REPORT | 2005-01-28 |
| ANNUAL REPORT | 2004-02-09 |
| ANNUAL REPORT | 2003-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
