| Entity Name: | MENORQUINAS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MENORQUINAS 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: |
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 |
272932063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1642 S.E 3RD COURT, THE COVE, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 1642 S.E. 3rd Ct, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONASTERIO STEWART MARIA CRUZ | Manager | 1648 SE 5TH ST, DEERFIELD BEACH, FL, 33441 |
| STEWART LAWRENCE W | Manager | 1648 SE 5TH ST, DEERFIELD BEACH, FL |
| MONASTERIO STEWART MARIA CRUZ | Agent | 1648 SE 5TH ST, DEERFIELD BEACH, FL, 33441 |
| 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 |
| 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 | - |
| 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 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5517675010 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
