| 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 |
| 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 |
| 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 | - |
| 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
