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MAQUIEQUIPOS USA , INC - Florida Company Profile

Company Details

Entity Name: MAQUIEQUIPOS USA , INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAQUIEQUIPOS 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: 03 Aug 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P09000065332
FEI/EIN Number 270665068

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

Address: 6930 NW 186TH ST, 203, MIAMI, FL, 33015
Mail Address: 1924 S. EAST 17 STREET, HOMESTEAD, FL, 33035
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ JORGE A President 1924 SOUTH EAST 17 STREET, HOMESTEAD, FL, 33035
GARCIA SILVANA M Vice President 1924 SOUTH EAST 17 STREET, HOMESTEAD, FL, 33035
GOMEZ JORGE A Agent 1924 SOUTH EAST 17 STREET, HOMESTEAD, FL, 33035

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12001003261 TERMINATED 1000000397744 MIAMI-DADE 2012-12-10 2032-12-14 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000231301 TERMINATED 1000000259742 DADE 2012-03-20 2032-03-28 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2010-05-05
Domestic Profit 2009-08-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State