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MARKETGATE USA, INC. - Florida Company Profile

Company Details

Entity Name: MARKETGATE USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARKETGATE 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: 12 Sep 2003 (21 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P03000100453
FEI/EIN Number 571186202

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12378 SW 127TH AVE, MIAMI, FL, 33186
Mail Address: 12378 SW 127TH AVE, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AROSEMENA ENRIQUE A President 14008 SW 132ND AVE., MIAMI, FL, 33186
AROSEMENA DENISE M Vice President 14008 SW 132ND AVE., MIAMI, FL, 33186
AROSEMENA ENRIQUE A Agent 14008 SW 132ND AVE., MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-11-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-06-24 12378 SW 127TH AVE, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2004-06-24 12378 SW 127TH AVE, MIAMI, FL 33186 -
MERGER 2004-02-17 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000048277

Documents

Name Date
REINSTATEMENT 2006-11-06
ANNUAL REPORT 2005-03-29
ANNUAL REPORT 2004-06-24
Merger 2004-02-17
Domestic Profit 2003-09-12

Date of last update: 01 Feb 2025

Sources: Florida Department of State