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MENORQUINAS USA, INC. - Florida Company Profile

Company Details

Entity Name: MENORQUINAS USA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MENORQUINAS USA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 17 Jun 2010 (15 years ago)
Document Number: P10000051234
FEI/EIN Number 27-2932063

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

Address: 1642 S.E 3RD COURT, THE COVE, DEERFIELD BEACH, FL 33441
Mail Address: 1642 S.E. 3rd Ct, DEERFIELD BEACH, FL 33441
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONASTERIO STEWART, MARIA CRUZ Agent 1648 SE 5TH ST, DEERFIELD BEACH, FL 33441
MONASTERIO STEWART, MARIA CRUZ Manager 1648 SE 5TH ST, DEERFIELD BEACH, FL 33441
STEWART, LAWRENCE W MR. 1648 SE 5TH ST, DEERFIELD BEACH, FL

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000040365 CRUZ N SHOES EXPIRED 2016-04-20 2021-12-31 - 1642 S.E. 3RD COURT, THE COVE, DEERFELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-06-02 1642 S.E 3RD COURT, THE COVE, DEERFIELD BEACH, FL 33441 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-03 1642 S.E 3RD COURT, THE COVE, DEERFIELD BEACH, FL 33441 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-04-06

Date of last update: 23 Feb 2025

Sources: Florida Department of State