| Entity Name: | M39 USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M39 USA, 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: |
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: | 11 Aug 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Sep 2013 (12 years ago) |
| Document Number: | P11000072267 |
| FEI/EIN Number |
990368451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 BRICKELL AVE STE 310, MIAMI, FL, 33131 |
| Mail Address: | 1110 BRICKELL AVE STE 310, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NS CORPORATE SERVICES INC. | Agent | - |
| RAFFAELLI CLAUDIO | Director | 1110 BRICKELL AVE STE 310, MIAMI, FL, 33131 |
| RAFFAELLI CLAUDIO | President | 1110 BRICKELL AVE STE 310, MIAMI, FL, 33131 |
| CUNHA SANDRA A | Vice President | 1110 BRICKELL AVE STE 310, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-09-25 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-09-25 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-23 |
| Domestic Profit | 2011-08-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
