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MAQUIMOTORS USA, INC. - Florida Company Profile

Company Details

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

MAQUIMOTORS 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: 13 Dec 2004 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000166528
FEI/EIN Number 201988873

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

Mail Address: 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL, 33328
Address: 705 SW 122 AVE, PEMBROKE PINES, FL, 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA'S ENTERPRISE, INC. Agent -
RAMOS JUAN M President 705 SW 122 AVE, PEMBROKE PINES, FL, 33328
RAMOS JUAN M Director 705 SW 122 AVE, PEMBROKE PINES, FL, 33328

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-07-26 705 SW 122 AVE, PEMBROKE PINES, FL 33025 -
CHANGE OF MAILING ADDRESS 2006-07-26 705 SW 122 AVE, PEMBROKE PINES, FL 33025 -
REGISTERED AGENT NAME CHANGED 2006-07-26 SILVA'S ENTERPRISE, INC. -
REGISTERED AGENT ADDRESS CHANGED 2006-07-26 5220 S UNIVERSITY DR, SUITE C-102, DAVIE, FL 33328 -

Documents

Name Date
ANNUAL REPORT 2006-07-26
Domestic Profit 2004-12-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State