| Entity Name: | MASTERCARS USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MASTERCARS 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 Dec 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000145193 |
| FEI/EIN Number |
510426539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13954 SW KENDALL LAKE DR, MIAMI, FL, 33183 |
| Mail Address: | 13954 SW KENDALL LAKE DR, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA HERMIS | President | 9101 SW 122 AVENUE #206, MIAMI, FL, 33186 |
| FERNANDEZ HILDAC | Vice President | 9101 SW 122 AVE #206, MIAMI, FL, 33186 |
| ORTEGA HERMIS | Agent | 9101 SW 122 AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-10 | 13954 SW KENDALL LAKE DR, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-10 | 13954 SW KENDALL LAKE DR, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-10 | 9101 SW 122 AVE, 206, MIAMI, FL 33186 | - |
| CANCEL ADM DISS/REV | 2005-07-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-09-10 |
| Off/Dir Resignation | 2008-07-23 |
| ANNUAL REPORT | 2007-05-12 |
| ANNUAL REPORT | 2006-06-30 |
| REINSTATEMENT | 2005-07-05 |
| Domestic Profit | 2003-12-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
