MAPFRE ASSISTANCE USA INC. - Florida Company Profile
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| Entity Name: | MAPFRE ASSISTANCE USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| Address: | 7300 CORPORATE CENTER DRIVE, SUITE 601, MIAMI, FL, 33126 |
| Mail Address: | 7300 CORPORATE CENTER DRIVE, SUITE 601, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State