| Entity Name: | MARROQUINERA (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARROQUINERA (USA), 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: |
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: | 24 Feb 2000 (25 years ago) |
| Document Number: | P00000019670 |
| FEI/EIN Number |
650992368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 NE 5TH AVENUE, SUITE 501, BOCA RATON, FL, 33432, US |
| Mail Address: | 55 NE 5TH AVENUE, SUITE 501, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRONCONE MONIQUE | President | 55 NE 5TH AVENUE, BOCA RATON, FL, 33432 |
| TRONCONE MONIQUE | Director | 55 NE 5TH AVENUE, BOCA RATON, FL, 33432 |
| MONIQUE TRONCONE CPA | Agent | 55 NE 5TH AVENUE STE 501, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2008-06-10 | 55 NE 5TH AVENUE, SUITE 501, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-10 | MONIQUE TRONCONE CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-10 | 55 NE 5TH AVENUE STE 501, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-15 | 55 NE 5TH AVENUE, SUITE 501, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-04-14 |
| AMENDED ANNUAL REPORT | 2020-12-02 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-01-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
