| Entity Name: | M.L. MARAL DEL NORTE USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Jun 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P12000057077 |
| FEI/EIN Number | 45-5574897 |
| Address: | 8177 WEST GLADES ROAD, SUITE 216, BOCA RATON, FL 33434 |
| Mail Address: | 8177 WEST GLADES ROAD, SUITE 216, BOCA RATON, FL 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLODNE, MARK | Agent | 8177 WEST GLADES ROAD, SUITE 216, BOCA RATON, FL 33434 |
| Name | Role | Address |
|---|---|---|
| GUEVARA JIMENEZ, ERASMO | President | 8177 WEST GLADES ROAD, #216 BOCA RATON, FL 33434 |
| Name | Role | Address |
|---|---|---|
| ULLOA CORRALES, ISABEL P | Secretary | 8177 WEST GLADES ROAD #216, BOCA RATON, FL 33434 |
| Name | Role | Address |
|---|---|---|
| ULLOA SEGURA, JOSE F | Treasurer | 8177 WEST GLADES ROAD #216, BOCA RATON, FL 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-25 | 8177 WEST GLADES ROAD, SUITE 216, BOCA RATON, FL 33434 | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-25 | 8177 WEST GLADES ROAD, SUITE 216, BOCA RATON, FL 33434 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-25 | 8177 WEST GLADES ROAD, SUITE 216, BOCA RATON, FL 33434 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-07-15 |
| ANNUAL REPORT | 2013-07-20 |
| Domestic Profit | 2012-06-26 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
