| Entity Name: | MARIFLOR USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARIFLOR USA CORP 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: | 18 May 2005 (20 years ago) |
| Date of dissolution: | 06 Apr 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Apr 2009 (16 years ago) |
| Document Number: | P05000072641 |
| FEI/EIN Number |
202877951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 191 NW 97TH AVE, APT 414, MIAMI, FL, 33172 |
| Mail Address: | PO BOX 260394, MIAMI, FL, 33126 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEME RICARDO A | President | 191 NW 97 AVE # 414, MIAMI, FL, 33172 |
| NEME RICARDO A | Director | 191 NW 97 AVE # 414, MIAMI, FL, 33172 |
| NEME RICARDO A | Agent | 191 NW 97 AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-04-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-30 | 191 NW 97 AVE, 414, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-03 | 191 NW 97TH AVE, APT 414, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-08 | 191 NW 97TH AVE, APT 414, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-04-06 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-05-30 |
| ANNUAL REPORT | 2007-04-07 |
| ANNUAL REPORT | 2006-03-30 |
| Domestic Profit | 2005-05-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
