| Entity Name: | MAYORAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Jun 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Jan 2011 (14 years ago) |
| Document Number: | P10000047633 |
| FEI/EIN Number | 421771822 |
| Address: | 20803 BISCAYNE BLVD., STE 400, MIAMI, FL, 33180, US |
| Mail Address: | 20803 BISCAYNE BLVD., STE 400, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300WF4E4QESI8IK25 | P10000047633 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O HERMAN, ADAM, 20803 BISCAYNE BLVD., STE 400, MIAMI, US-FL, US, 33180 |
| Headquarters | 20803 Biscayne Boulevard, Suite 400, Miami, US-FL, US, 33180 |
Registration details
| Registration Date | 2016-02-11 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-08-29 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P10000047633 |
| Name | Role | Address |
|---|---|---|
| HERMAN ADAM | Agent | 20803 BISCAYNE BLVD., STE 400, MIAMI, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ DE LA MAZARAFAEL | Director | 20803 BISCAYNE BLVD., STE 400, MIAMI, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| HERMAN ADAM R | Secretary | 20803 BISCAYNE BLVD., STE 400, MIAMI, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ DE LA MAZAmanuel | Vice President | 20803 BISCAYNE BLVD., STE 400, MIAMI, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| ABELA DOMINGUEZ LOURDES | Treasurer | 20803 BISCAYNE BLVD., STE 400, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-27 | 20803 BISCAYNE BLVD., STE 400, MIAMI, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-22 | 20803 BISCAYNE BLVD., STE 400, MIAMI, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2017-06-22 | 20803 BISCAYNE BLVD., STE 400, MIAMI, FL 33180 | No data |
| AMENDMENT | 2011-01-31 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-09-23 | HERMAN, ADAM | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
