| Entity Name: | MARTE COMERCIAL USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARTE COMERCIAL 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: | 07 Jun 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P05000082107 |
| FEI/EIN Number |
202969259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3774 EAGLE ISLE CIRCLE, KISSIMMEE, FL, 34746, US |
| Mail Address: | 3774 EAGLE ISLE CIRCLE, KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTE JUAN | President | 3774 EAGLE ISLE CIRCLE, KISSIMMEE, FL, 34746 |
| MARTE JUAN | Treasurer | 3774 EAGLE ISLE CIRCLE, KISSIMMEE, FL, 34746 |
| JUAN MARTE | Agent | 3774 EAGLE ISLE CIRCLE, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-17 | 3774 EAGLE ISLE CIRCLE, KISSIMMEE, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2013-06-17 | 3774 EAGLE ISLE CIRCLE, KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-17 | JUAN, MARTE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-17 | 3774 EAGLE ISLE CIRCLE, KISSIMMEE, FL 34746 | - |
| AMENDMENT AND NAME CHANGE | 2007-11-09 | MARTE COMERCIAL USA, CORP. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000890435 | ACTIVE | 1000000347210 | MIAMI-DADE | 2013-05-02 | 2033-05-08 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000821394 | LAPSED | 1000000182949 | DADE | 2010-07-28 | 2020-08-04 | $ 1,151.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J16000543276 | ACTIVE | 1000000182950 | DADE | 2010-07-28 | 2036-09-09 | $ 255.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J10000534351 | ACTIVE | 1000000164332 | DADE | 2010-03-16 | 2030-04-28 | $ 739.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2013-06-17 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-30 |
| Amendment and Name Change | 2007-11-09 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
