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