| Entity Name: | MATEXO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MATEXO 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: |
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: | 30 Oct 2000 (24 years ago) |
| Date of dissolution: | 02 Jun 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 02 Jun 2008 (17 years ago) |
| Document Number: | P00000102482 |
| FEI/EIN Number |
651029081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7259 SW 48TH STREET, MIAMI, FL, 33155 |
| Mail Address: | 7259 SW 48TH STREET, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ CARLOS R | Director | 7259 SW 48TH STREET, MIAMI, FL, 33155 |
| CRUZ CARLOS R | Secretary | 7259 SW 48TH STREET, MIAMI, FL, 33155 |
| BOSISIO YOLANDA S | Director | 7259 SW 48TH STREET, MIAMI, FL, 33155 |
| BOSISIO YOLANDA S | President | 7259 SW 48TH STREET, MIAMI, FL, 33155 |
| CRUZ CARLOS R | Agent | 7259 SW 48TH STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2008-06-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-28 | 7259 SW 48TH STREET, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-28 | 7259 SW 48TH STREET, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-28 | 7259 SW 48TH STREET, MIAMI, FL 33155 | - |
| AMENDMENT | 2000-11-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000188517 | ACTIVE | 1000000079813 | 26404 0851 | 2008-05-30 | 2028-06-11 | $ 1,716.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| CORAPVDWN | 2008-06-02 |
| ANNUAL REPORT | 2007-08-14 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-07-14 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-07-17 |
| Amendment | 2000-11-15 |
| Domestic Profit | 2000-10-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
