| Entity Name: | MARVEN USA IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARVEN USA IMPORT & EXPORT, 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: | 28 Jan 2003 (22 years ago) |
| Date of dissolution: | 18 Feb 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Feb 2010 (15 years ago) |
| Document Number: | P03000009912 |
| FEI/EIN Number |
571149931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1550 MADRUGA AVENUE, SUITE 409, CORAL GABLES, FL, 33146 |
| Mail Address: | 1550 MADRUGA AVENUE, SUITE 409, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZUAJE LUIS J | Agent | 10985 SW 107 ST, MIAMI, FL, 33176 |
| AZUAJE LUIS J | Director | 10985 SW 107 ST APT #217, MIAMI, FL, 33176 |
| AZUAJE LUIS J | President | 10985 SW 107 ST APT #217, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-02-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-29 | 1550 MADRUGA AVENUE, SUITE 409, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-29 | 1550 MADRUGA AVENUE, SUITE 409, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-29 | 10985 SW 107 ST, 217, MIAMI, FL 33176 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000671557 | ACTIVE | 1000000234995 | DADE | 2011-09-28 | 2031-10-12 | $ 1,650.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-02-18 |
| ANNUAL REPORT | 2009-07-01 |
| ANNUAL REPORT | 2008-07-29 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-24 |
| ANNUAL REPORT | 2005-06-03 |
| ANNUAL REPORT | 2004-03-29 |
| Domestic Profit | 2003-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
