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MAROONED INC. - Florida Company Profile

Company Details

Entity Name: MAROONED INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAROONED 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Feb 2004 (21 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 12 Dec 2017 (7 years ago)
Document Number: P04000030041
FEI/EIN Number 201005785

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

Mail Address: 119 WASHINGTON AVENUE, SUITE 101, MIAMI BEACH, FL, 33139
Address: 119 WASHINGTON AVE, SUITE 101, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RANGONI GIULIO Director 119 WASHINGTON AVE, MIAMI BEACH, FL, 33139
Bijaoui Cyril Secretary 119 WASHINGTON AVE, MIAMI BEACH, FL, 33139
Yantra 119 LLC Agent 119 WASHINGTON AVE., STE. 101, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-02-08 Yantra 119 LLC -
MERGER 2017-12-12 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000176615
CHANGE OF PRINCIPAL ADDRESS 2012-01-18 119 WASHINGTON AVE, SUITE 101, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2012-01-18 119 WASHINGTON AVE, SUITE 101, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-28 119 WASHINGTON AVE., STE. 101, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-26
AMENDED ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-08
Merger 2017-12-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State