| Entity Name: | M.L. MARAL DEL NORTE USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.L. MARAL DEL NORTE 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: | 26 Jun 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P12000057077 |
| FEI/EIN Number |
45-5574897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8177 WEST GLADES ROAD, SUITE 216, BOCA RATON, FL, 33434, US |
| Mail Address: | 8177 WEST GLADES ROAD, SUITE 216, BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ULLOA CORRALES ISABEL P | Secretary | 8177 WEST GLADES ROAD #216, BOCA RATON, FL, 33434 |
| ULLOA SEGURA JOSE F | Treasurer | 8177 WEST GLADES ROAD #216, BOCA RATON, FL, 33434 |
| COLODNE MARK | Agent | 8177 WEST GLADES ROAD, BOCA RATON, FL, 33434 |
| GUEVARA JIMENEZ ERASMO | President | 8177 WEST GLADES ROAD #216, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-25 | 8177 WEST GLADES ROAD, SUITE 216, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-25 | 8177 WEST GLADES ROAD, SUITE 216, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-25 | 8177 WEST GLADES ROAD, SUITE 216, BOCA RATON, FL 33434 | - |
| 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: 02 May 2025
Sources: Florida Department of State
