| Entity Name: | MA.LI.DA. USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 09 Apr 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2020 (4 years ago) |
| Document Number: | P04000060727 |
| FEI/EIN Number | 571213075 |
| Address: | 6225 N. FEDERAL HWY, FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | 6225 N. FEDERAL HWY, FORT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUOCCO DANIELE | Agent | 2515 NE 18th Street, Fort Laudedale, FL, 33305 |
| Name | Role | Address |
|---|---|---|
| RUOCCO DANIELE | President | 2515 NE 18th Street, Fort Laudedale, FL, 33305 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000128309 | INTERNATIONAL MARTIAL ARTS ACADEEMY SOUTH | ACTIVE | 2024-10-17 | 2029-12-31 | No data | 1445 SW 17TH STREET, FORT LAUDERDALE, FL, 33316 |
| G22000092748 | INTERNATIONAL MARTIAL ARTS ACADEMY (IMAA USA) | ACTIVE | 2022-08-06 | 2027-12-31 | No data | 2515 NE 18TH STREET, FORT LAUDERDALE, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-10-19 | RUOCCO, DANIELE | No data |
| REINSTATEMENT | 2020-10-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 2515 NE 18th Street, Fort Laudedale, FL 33305 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-22 | 6225 N. FEDERAL HWY, FORT LAUDERDALE, FL 33308 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-22 | 6225 N. FEDERAL HWY, FORT LAUDERDALE, FL 33308 | No data |
| CANCEL ADM DISS/REV | 2010-02-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-04 |
| REINSTATEMENT | 2020-10-19 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5874917708 | 2020-05-01 | 0455 | PPP | 6225 N FEDERAL HWY, FORT LAUDERDALE, FL, 33308-1903 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
