Search icon

M T A FINANCIAL, INC - Florida Company Profile

Company Details

Entity Name: M T A FINANCIAL, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M T A FINANCIAL, 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 Apr 2005 (20 years ago)
Date of dissolution: 02 Sep 2009 (16 years ago)
Last Event: CONVERSION
Event Date Filed: 02 Sep 2009 (16 years ago)
Document Number: P05000049360
FEI/EIN Number 251915128

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

Address: 2257 VISTA PARKWAY, SUITE 24, WEST PALM BEACH, FL, 33411, US
Mail Address: 2257 VISTA PARKWAY, SUITE 24, WEST PALM BEACH, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORREA MAURICIO President 6181 SW 17 STREET, MIAMI, FL, 33155
CORREA MAURICIO Agent 6181 SW 17 STREET, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CONVERSION 2009-09-02 - CONVERSION MEMBER. RESULTING CORPORATION WAS L09000084933. CONVERSION NUMBER 100000099121
CHANGE OF PRINCIPAL ADDRESS 2008-03-22 2257 VISTA PARKWAY, SUITE 24, WEST PALM BEACH, FL 33411 -
CHANGE OF MAILING ADDRESS 2008-03-22 2257 VISTA PARKWAY, SUITE 24, WEST PALM BEACH, FL 33411 -
REGISTERED AGENT ADDRESS CHANGED 2008-03-22 6181 SW 17 STREET, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2009-04-17
ANNUAL REPORT 2008-03-22
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-07-06
Domestic Profit 2005-04-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State