| Entity Name: | MAVEMPA USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAVEMPA 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: | 17 May 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P12000046156 |
| FEI/EIN Number |
45-5307906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1526 NW 157 AVE, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 1526 NW 157 AVE, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUIS FAUSTINO | President | AV. SANTA ISABEL, # 80, SANTA FE NORTE, CARACAS, MI, 1080 |
| QUINTERO MARIA I | Vice President | AV. SANTA ISABEL, # 80, SANTA FE NORTE, CARACAS, MI, 1080 |
| LUIS VICTOR H | Treasurer | CL B, RS. COLINAS DE LA ALAMEDA, T A, A-32, SANTA FE NORTE, CARACAS, MI, 1080 |
| LUIS VICTOR H | Agent | 1526 NW 157 AVE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 1526 NW 157 AVE, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 1526 NW 157 AVE, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | LUIS, VICTOR H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 1526 NW 157 AVE, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-07-19 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-03-12 |
| Domestic Profit | 2012-05-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
