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MAQUI LOREDO, CORP. - Florida Company Profile

Company Details

Entity Name: MAQUI LOREDO, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAQUI LOREDO, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Sep 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Sep 2018 (7 years ago)
Document Number: P09000078556
FEI/EIN Number 270971698

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

Address: 2600 NW 103 ST, MIAMI, FL, 33147, US
Mail Address: 2418 NW 104TH TER, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOREDO ZULEM JOSUE President 2418 NW 104TH TER, MIAMI, FL, 33147
LOREDO ZULEM JOSUE Agent 2418 NW 104TH TER, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-05-03 2600 NW 103 ST, MIAMI, FL 33147 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-03 2418 NW 104TH TER, MIAMI, FL 33147 -
REGISTERED AGENT NAME CHANGED 2022-05-03 LOREDO ZULEM, JOSUE -
AMENDMENT 2018-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-07 2600 NW 103 ST, MIAMI, FL 33147 -
AMENDMENT 2013-03-20 - -
REINSTATEMENT 2011-03-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-14
AMENDED ANNUAL REPORT 2022-05-03
AMENDED ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-03-14
Amendment 2018-09-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State