| Entity Name: | MECTRON USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MECTRON 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: | 04 Sep 2007 (18 years ago) |
| Date of dissolution: | 02 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Mar 2017 (8 years ago) |
| Document Number: | P07000098588 |
| FEI/EIN Number |
880442336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 NW 79TH AVE. STE 226, DORAL, FL, 33122, US |
| Mail Address: | 2500 NW 79TH AVE. STE 226, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA CUNHA FILHO AZHAURY C | Director | 11009 NW 80TH LN, DORAL, FL, 33178 |
| MARAL SILVA WAGNER CAMPOS | Director | 11009 NW 80TH LN, DORAL, FL, 33178 |
| MARAL SILVA WAGNER CAMPOS | Officer | 11009 NW 80TH LN, DORAL, FL, 33178 |
| MARAL SILVA WAGNER CAMPOS | Administrator | 11009 NW 80TH LN, DORAL, FL, 33178 |
| DE PAIVA CARVALHO CARLOS ALBERTO | Director | 11009 NW 80TH LN, DORAL, FL, 33178 |
| CORRALES SALVADOR D | Agent | 2500 NW 79TH AVENUE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-02 | - | - |
| REINSTATEMENT | 2016-09-27 | - | - |
| AMENDMENT | 2016-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-02-17 | 2500 NW 79TH AVE. STE 226, DORAL, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-17 | 2500 NW 79TH AVE. STE 226, DORAL, FL 33122 | - |
| AMENDMENT | 2015-02-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-22 | 2500 NW 79TH AVENUE, SUITE 226, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-22 | CORRALES, SALVADOR D | - |
| AMENDMENT | 2014-05-22 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2017-03-02 |
| Reinstatement | 2016-09-27 |
| Amendment | 2016-09-27 |
| Amendment | 2015-02-17 |
| Amendment | 2014-05-22 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-03-17 |
Date of last update: 03 May 2025
Sources: Florida Department of State
