| Entity Name: | M MARTAN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M MARTAN 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: | 04 Feb 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000012567 |
| FEI/EIN Number |
800036572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 104 CRANDON BOULEVARD, SUITE 402, KEY BISCAYNE, FL, 33149 |
| Address: | 104 CRANDON BOULEVARD, 402, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSSINI MARILISE | Vice President | 104 CRANDON BOULEVARD, SUITE 402, KEY BISCAYNE, FL, 33149 |
| ROSSINI MARIANGELA | Vice President | 104 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149 |
| ROSSINI MARILISE | Agent | 104 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149 |
| ROSSINI MARILENA | President | 104 CRANDON BOULEVARD, SUITE 402, KEY BISCAYNE, FL, 33149 |
| ROSSINI MARILENA | Director | 104 CRANDON BOULEVARD, SUITE 402, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-27 | 104 CRANDON BOULEVARD, 402, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 104 CRANDON BOULEVARD, 402, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-29 | 104 CRANDON BOULEVARD, SUITE 402, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-05 | ROSSINI, MARILISE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-27 |
| ANNUAL REPORT | 2006-03-10 |
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-05-05 |
| Domestic Profit | 2002-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
