| Entity Name: | MARVEL U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARVEL 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: | 02 Feb 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000012464 |
| FEI/EIN Number |
651083899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5190 NW 165 STREET, MIAMI, FL, 33014 |
| Mail Address: | 7797 NORTH UNIVERSITY DR, SUITE 205, TAMARAC, FL, 33321 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAVLA SANJAY VERSHI | President | 16 SARVODAYA MILL COMPOUND UNIT NO 8, TARDEO ROAD MUMBAI INDIA, 400-04 |
| SAVLA SANJAY VERSHI | Director | 16 SARVODAYA MILL COMPOUND UNIT NO 8, TARDEO ROAD MUMBAI INDIA, 400-04 |
| SHAH HARAKHCHAND P | Secretary | 16 SARVODAYA MILL COMPOUND UNIT NO 8, TARDEO ROAD MUMBAI INDIA, 400-04 |
| SHAH HARAKHCHAND P | Director | 16 SARVODAYA MILL COMPOUND UNIT NO 8, TARDEO ROAD MUMBAI INDIA, 400-04 |
| SAVLA RUBENDRA V | Treasurer | 5190 NW 165 STREET, MIAMI, FL, 33014 |
| SAVLA RUBENDRA V | Director | 5190 NW 165 STREET, MIAMI, FL, 33014 |
| BHUPEN VALCHARIA A | Agent | 77997 NORHT UNIVERSITY DR, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-04-01 | 5190 NW 165 STREET, MIAMI, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-01 | BHUPEN, VALCHARIA AC.P.A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-01 | 77997 NORHT UNIVERSITY DR, SUITE 205, TAMARAC, FL 33321 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-01 |
| Off/Dir Resignation | 2001-11-07 |
| Domestic Profit | 2001-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
