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MARUJA HOLDING CORP. - Florida Company Profile

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Company Details

Entity Name: MARUJA HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARUJA HOLDING 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Apr 1987 (38 years ago)
Document Number: M49692
FEI/EIN Number 33-2245175

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

Address: 3507 OAKS WAY, BUILD 114 PALM AIRE. APT 709, POMPANO BEACH, FL, 33069
Mail Address: 5836 SW 25th Street, FL, FL, 33155, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERRANO DE PINTO BEATRIZ Director 3507 OAKS WAY, 114 AP 704, POMPANO BEACH, FL, 33069
SERRANO DE PINTO BEATRIZ President 3507 OAKS WAY, 114 AP 704, POMPANO BEACH, FL, 33069
PINTO RAFAEL Director 3507 OAKS WAY, 114 APT 709, POMPANO BEACH, FL, 33069
PINTO RAFAEL Secretary 3507 OAKS WAY, 114 APT 709, POMPANO BEACH, FL, 33069
MAZ MARIA C Secretary 5836 sw 25th Street, Miami, FL, 33155
MAZ MARIA C Agent 5836 sw 25Th Street, Miami, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-01-16 3507 OAKS WAY, BUILD 114 PALM AIRE. APT 709, POMPANO BEACH, FL 33069 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-16 5836 sw 25Th Street, Miami, FL 33155 -
CHANGE OF PRINCIPAL ADDRESS 2004-01-05 3507 OAKS WAY, BUILD 114 PALM AIRE. APT 709, POMPANO BEACH, FL 33069 -
REGISTERED AGENT NAME CHANGED 2004-01-05 MAZ, MARIA C -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-17

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Date of last update: 01 Jul 2025

Sources: Florida Department of State