| Entity Name: | MAPFRE ASSISTANCE USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAPFRE ASSISTANCE 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: | 07 May 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 May 2013 (12 years ago) |
| Document Number: | P12000042944 |
| FEI/EIN Number |
46-0547293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7300 CORPORATE CENTER DRIVE, SUITE 601, MIAMI, FL, 33126 |
| Mail Address: | 7300 CORPORATE CENTER DRIVE, SUITE 601, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Tamayo Jaime | President | 211 Main Street, Webster, MA, 01570 |
| Amadori Jesus | Director | 211 Main Street, Webster, MA, 01570 |
| Dowell Damon | Vice President | 211 Main Street, Webster, MA, 01570 |
| Meciak John M | Treasurer | 211 Main Street, Webster, MA, 01570 |
| Olohan Daniel P | Chairman | 211 Main Street, Webster, MA, 01570 |
| Corral Jose | Director | 211 Main St, Webster, MA, 01570 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| AMENDMENT | 2013-05-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| AMENDED ANNUAL REPORT | 2021-12-17 |
| AMENDED ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-27 |
| AMENDED ANNUAL REPORT | 2017-08-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
