| Entity Name: | MERITAGE U.S., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERITAGE U.S., 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: |
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: | 20 Sep 2012 (13 years ago) |
| Date of dissolution: | 03 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Feb 2021 (4 years ago) |
| Document Number: | P12000080155 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23 AVE 0-53 ZONA 15 VH 2, GUATEMALA CITY, GU, 01015, GT |
| Mail Address: | 23 AVE 0-53 ZONA 15 VH 2, GUATEMALA CITY, GU, 01015, GT |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TABUSH CARLOS E | Director | 23 AVE 0-53 ZONA 15 VH 2, GUATEMALA CITY, GU, 01015 |
| BICKFORD RICHARD | Director | 5 AVE 5-55 ZONA 14 EUROPLAZA TORRE 2 NIVEL, 2 GUATEMALA CITU GUATEMALA |
| BERGER ANDRES | Agent | 3111 STIRLING RD, FT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-10 | 23 AVE 0-53 ZONA 15 VH 2, GUATEMALA CITY, GUATEMALA 01015 GT | - |
| CHANGE OF MAILING ADDRESS | 2013-01-10 | 23 AVE 0-53 ZONA 15 VH 2, GUATEMALA CITY, GUATEMALA 01015 GT | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-03 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-06-28 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-01-10 |
| Domestic Profit | 2012-09-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
